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Unauthorised messages related to Tap & Go mobile wallet by HKT Payment Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by HKT Payment Limited - Tap & Go...
Jun 14, 20231 min read


Fraudulent social media post 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...
Jun 14, 20231 min read


Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Jun 14, 20231 min read


Unauthorised mobile application (App) related to Livi Bank Limited
HKMA wishes to alert members of the public to a press release issued by Livi Bank Limited relating to an unauthorised App, which has been...
Jun 14, 20231 min read


The 4th AML Regtech Lab: coordinated and strategic response to digital fraud and financial crime
The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the fourth Anti-Money Laundering Regtech Lab (AMLab 4) today (7 June),...
Jun 14, 20232 min read


Prototype of a Green Classification Framework for Hong Kong
The Chief Executive All Authorized Institutions Dear Sir/Madam, The Hong Kong Monetary Authority (HKMA) today released a discussion...
Jun 12, 20232 min read


SFC issues restriction notice to Global Group Securities Limited
The Securities and Futures Commission (SFC) has issued a restriction notice to Global Group Securities Limited (GGSL) to preserve client...
Jun 12, 20231 min read


Insurance Authority warns against fraudulent website
The Insurance Authority (IA) today (7 June 2023) alerted the public to a fraudulent website with the domain name of...
Jun 12, 20231 min read


Suspicious mobile app and phishing instant messages related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Jun 12, 20231 min read
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