HKMA Updates
23 Sep 2022 The Monetary Authority takes disciplinary action against Cathay United Bank Company, Limited, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance The Hong Kong Monetary Authority (HKMA) announced today (23 September) that it had completed an investigation and the disciplinary proceedings for Cathay […]
01 Sep 2022 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 relating to fraudulent websites, which has been reported to the HKMA. […]
31 Aug 2022 Website Alert – Unauthorised website related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited relating to an unauthorised website, […]
29 Aug 2022 Website and Mobile Application (App) Alert – Fraudulent websites 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 relating to fraudulent websites and […]
14 Sep 2022 Website Alert – Suspicious website related to China Guangfa Bank Co., Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Guangfa Bank Co., Ltd. relating to a suspicious website, which has been reported to the […]
17 Aug 2022 Mobile Application (App) Alert – Unauthorised mobile application (App) related to United Overseas Bank Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd. relating to an unauthorised App, which has been reported […]
15 Aug 2022 Website and Email Alert – Fraudulent website and phishing email related to Industrial and Commercial Bank of China Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China Limited relating to […]
15 Aug 2022 Website alert : https://bortandbank.com/ The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Bortand Bank as referred to on the above Website does not have the Monetary Authority’s (MA) authorization under the Banking Ordinance (the Ordinance) to carry on […]
11 Aug 2022 Website and Email Alert – Fraudulent website and phishing email related to Industrial and Commercial Bank of China Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China Limited relating to […]
26 Aug 2022 Website Alert – Unauthorised website related to Public Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong) Limited relating to an unauthorised website, which has been reported to the […]
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