HKMA Updates
12 Oct 2021 Website Alert – Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited relating to fraudulent websites, which has been reported to […]
The Hong Kong Association of Banks Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism These Frequently Asked Questions (FAQs) in relation to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) have been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong […]
11 Oct 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited relating to […]
11 Oct 2021 Email Alert – 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 relating to a phishing email, which has […]
08 Oct 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited relating to […]
07 Oct 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited relating to […]
06 Oct 2021 Email Alert – 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 relating to a phishing email, which has […]
04 Oct 2021 Instant Message Alert – Phishing instant message 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 relating to a phishing instant message, which has been reported to the HKMA. […]
OFSI issues Frozen Asset Reporting Notice OFSI publishes its annual review for 2020-21 HKMA Alert: Fraudulent Bank of East Asia websites and phishing instant messages
04 Oct 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited relating to […]
