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Fraudulent mobile application (App) related to China Construction Bank (Asia) Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Construction Bank (Asia)...
Apr 24, 20231 min read


SFC seeks court orders to disqualify former directors and ex-chief financial controller of CCHL
The Securities and Futures Commission (SFC) has commenced legal proceedings in the Court of First Instance (CFI) to seek disqualification...
Apr 24, 20232 min read


Fraudulent websites and emails 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...
Apr 24, 20231 min read


Circular to Money Service Operators AML / CTF and Amendment on the AML/CFT Guideline
Full Consultation and Guideline: Money Service Operators (“MSOs”) are reminded that the miscellaneous and technical amendments on the...
Apr 20, 20231 min read


Fraudulent websites, internet banking login screens and phishing instant messages related to HS Bank
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Apr 19, 20231 min read


Restriction to 3 brokers to freeze accounts of clients involved in suspected corporate misconduct
The Securities and Futures Commission (SFC) has issued restriction notices to Emperor Securities Limited (Emperor), CS Wealth Securities...
Apr 19, 20232 min read


Another suspected core member of syndicate charged in ramp-and-dump case
An additional suspect was charged today, bringing the total number of persons charged in connection with a large-scale and sophisticated...
Apr 19, 20231 min read


Fraudulent websites and phishing messages related to Alipay Financial Services (HK) Limited
HKMA wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to fraudulent...
Apr 17, 20231 min read


Social Media Advertisement and Website Alert related to PPS
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by EPS Company (Hong Kong)...
Apr 17, 20231 min read
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