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Five more arrested in SFC and ICAC joint operation against sophisticated ramp-and-dump syndicate
Five key members of an active ramp-and-dump syndicate were arrested in a follow-up joint operation of the Securities and Futures...
Mar 20, 20232 min read


Insurance Authority warns against fraudulent Facebook page and website
The Insurance Authority (IA) today (17 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with...
Mar 20, 20231 min read


Website Alert – Fraudulent website and mobile application (App) related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Mar 20, 20231 min read


Corruption Prevention Guide for Banks published by ICAC with the support of HKMA
The Chief Executive All Authorized Institutions Dear Sir/Madam, I am writing to draw your attention to the Corruption Prevention Guide...
Mar 15, 20232 min read


SFAT affirms SFC decision to reprimand and fine I-Access $600k over breach of the Code of Conduct
The Securities and Futures Commission (SFC) has reprimanded and fined I-Access Investors Limited (I-Access) $600,000 for breach of the...
Mar 15, 20232 min read


Insurance Authority warns against fraudulent Facebook page and website
The Insurance Authority (IA) today (10 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with...
Mar 13, 20231 min read


SFC reprimands and fines City International Futures (HK) Limited $100,000 for regulatory breaches
The Securities and Futures Commission (SFC) has reprimanded and fined City International Futures (Hong Kong) Limited (CIFHKL), now known...
Mar 13, 20233 min read


Website Alert – Fraudulent website related to OCBC Wing Hang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank Limited...
Mar 13, 20231 min read


Website Alert – Fraudulent websites related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited...
Mar 13, 20231 min read
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