HKMA Updates
13 Jan 2023 Website Alert – Fraudulent website 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 a fraudulent website, which has been reported […]
12 Jan 2023 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) 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 Apps, which has been reported to […]
10 Jan 2023 Website Alert – Suspicious website 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 a suspicious website, which has been reported to the HKMA. A […]
10 Jan 2023 Website Alert – Fraudulent website 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 a fraudulent website, which has been reported to the […]
09 Jan 2023 Email Alert – Phishing emails related to Tai Sang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating to phishing emails, which have been reported to the HKMA. A hyperlink […]
The HKMA issued a letter on 18 January 2023 to consult the banking industry on proposed amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
The HKMA issued a letter on 18 January 2023 to consult the banking industry on proposed amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
The HKMA issued a letter on 18 January 2023 to consult the banking industry on proposed amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
The HKMA issued a letter on 18 January 2023 to consult the banking industry on proposed amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
The HKMA issued a letter on 18 January 2023 to consult the banking industry on proposed amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
Mr. Watchlist 