HKMA Updates
21 Sep 2020 Fraudulent websites related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to the press […]
17 Sep 2020 Suspicious mobile application (App) related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on suspicious App, which has been reported to the HKMA. Hyperlink to the press release is […]
Our Ref.: B10/21C 18 September 2020 The Chief Executive All Stored Value Facility Licensees Dear Sir/Madam, Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) I am writing to inform you that, following consultation with the stored value facility (SVF) industry, the Hong Kong […]
17 Sep 2020 Fraudulent website related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the […]
10 Sep 2020 The HKMA alerts public on bogus messages The Hong Kong Monetary Authority (HKMA) received an enquiry from the public about the HKMA demanding for charges on money transfer through instant messaging application LINE. We wish to clarify that the HKMA does not impose charges of any kind […]
07 Sep 2020 Suspicious mobile application (App) related to ZA Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on suspicious App, which has been reported to the HKMA. Hyperlink to the press release is […]
04 Sep 2020 Phishing email 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 Banking Corporation Limited on phishing email, which has been reported to the HKMA. […]
04 Sep 2020 Suspicious mobile applications (Apps) 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 on suspicious Apps, which has been reported to the HKMA. Hyperlink to […]
02 Sep 2020 Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
02 Sep 2020 Fraudulent website related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the […]
