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Breaking News about PricewaterhouseCoopers (PwC) involved in Australia Government tax plan leak
PricewaterhouseCoopers (PwC), one of the world's "big four" audit and advisory firms, is currently grappling with the fallout from a...
Jun 7, 20231 min read


SFC bans Xie Yangxiong for life
The Securities and Futures Commission (SFC) has banned Mr Xie Yangxiong, a director of Wansom Asset Management (Hong Kong) Limited (WAML)...
Jun 7, 20233 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 7, 20231 min read


Suspicious mobile app and phishing instant messages related to Bank of China
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 7, 20231 min read


Circular to MSOs AML / CTF - Consultation Conclusions on the Revised Guideline on AML/CFT
Original Circular : Following the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (“the AMLO”) published...
Jun 5, 20235 min read


Fraudulent websites and phishing emails related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Jun 5, 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 5, 20231 min read


Insurance Authority bans former insurance agent for 18 months for fabricating a client’s instruction
The Insurance Authority (IA) has taken disciplinary action against a former insurance agent by prohibiting her from applying to be...
May 31, 20233 min read


Fraudulent website 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 31, 20231 min read
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