HKMA Updates
07 Jan 2020 Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is […]
06 Jan 2020 Fraudulent website related to Shanghai Commercial Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai Commercial Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is […]
24 Dec 2019 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 on fraudulent websites, which has been reported to the HKMA. Hyperlink to […]
18 Dec 2019 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 […]
16 December 2019 The Chief Executive All Authorized Institutions Dear Sir/Madam, Managing ML/TF risks associated with virtual assets (VAs) and virtual asset service providers (VASPs) I am writing to provide guidance to Authorized Institutions (AIs) in relation to recent updates by the Financial Action Task Force (FATF) to its Recommendation […]
16 Dec 2019 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. Anyone who has provided his or her personal […]
Press Releases 28 Nov 2019 Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
Press Releases 28 Nov 2019 Fraudulent website related to Ant Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ant Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA. Anyone who […]
Press Releases 26 Nov 2019 Phishing emails related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited on phishing emails, which has been reported to the HKMA. […]
Press Releases 25 Nov 2019 Fraudulent websites 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 on fraudulent websites, which has been reported to the HKMA. […]
