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Fraudulent websites related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank...
May 22, 20231 min read


Insurance Authority bans former insurance agent for 3 years for using a false academic transcript
The Insurance Authority (IA) has taken disciplinary action against a former insurance agent who used a false academic transcript...
May 17, 20234 min read


Fraudulent instant messages related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to...
May 17, 20231 min read


Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
May 17, 20231 min read


Fraudulent websites and phishing email related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited...
May 17, 20231 min read


Fraudulent websites related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
May 17, 20231 min read


Regtech Adoption Practice Guide
The Chief Executive All Authorized Institutions Dear Sir/Madam, I am writing to share with the industry the ninth issue of the Regtech...
May 15, 20231 min read


Fraudulent website related to Bank of Communications (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong...
May 15, 20231 min read


Fraudulent websites related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
May 15, 20231 min read
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