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Two quick Hong Kong musings…

1) 6 fraud notices from the Hong Kong Monetary Authority (HKMA) in the last 2 days

2) I used to get sanctions updates from the Hong Kong Securities and Futures Commission (HKSFC), with links to the government Gazette. I can’t remember the last time they issued one – but clearly there have been UN updates in the interim. Neither the HKSFC or HKMA site show any related press releases for 2020.

Hmmm… looks like the Commerce and Economic Development Bureau has a listing page with links to the parties sanctioned under each program. And you report sanctions violations to their Joint Financial Intelligence Unit (JFIU) by filing a Suspicious Transaction Report (STR). No obvious set of press releases, though ….

Categories: HK Securities and Futures Commission HKMA Updates


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