HKMA Alerts Public to Fraudulent Social Media Page Linked to Bank of Singapore
The HKMA has issued a warning about a fraudulent social media page impersonating Bank of Singapore Limited, urging the public...
HKMA
HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures
The Hong Kong Monetary Authority has fined WeChat Pay Hong Kong Limited HK$875,000 for contravening anti-money laundering regulations. (Read More)
HKMA Unveils Project Ensemble Sandbox to Propel Tokenisation Adoption
The Hong Kong Monetary Authority (HKMA) has launched Project Ensemble Sandbox, focusing on accelerating the adoption of tokenisation in the...
Hong Kong Monetary Authority Warns of Fraudulent Website and Phishing Emails Linked to Public Bank (Hong Kong) Limited
The HKMA alerts the public to a fraudulent website and phishing emails targeting Public Bank (Hong Kong) Limited's customers. (Read...
HKMA Warns Public About Fraudulent Websites and Phishing Messages Related to Mox Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing messages related to Mox Bank Limited. (Read...
HKMA Issues Alert on Fraudulent Websites and Phishing Messages Related to ICBC (Asia)
The Hong Kong Monetary Authority (HKMA) has issued an alert regarding fraudulent websites and phishing messages linked to Industrial and...
HKMA Issues Alert on Fraudulent HSBC Websites and Phishing Messages
The Hong Kong Monetary Authority warns the public about fraudulent websites and phishing messages related to HSBC, urging caution and...
HKMA Warns Public of Fraudulent Social Media Account Impersonating Livi Bank
The Hong Kong Monetary Authority (HKMA) alerts the public about a fraudulent social media account impersonating Livi Bank Limited, urging...
HKMA and Cyberport Unveil GenA.I. Sandbox to Propel A.I. in Finance
The HKMA and Cyberport launch the GenA.I. Sandbox to foster responsible A.I. innovation in the financial sector. (Read More)
HKMA Alerts Public on Fraudulent App Linked to Bank of Singapore
The Hong Kong Monetary Authority (HKMA) warns the public about a fraudulent mobile app associated with Bank of Singapore Limited....
HKMA Issues Warning on Phishing Threats Tied to Octopus Cards Limited
HKMA alerts public about phishing messages and fraudulent websites linked to Octopus Cards Limited. Urges immediate action if personal information...
PBOC and HKMA Sign MOU on Cross-Boundary Payment System Linkage
The PBOC and HKMA have signed a Memorandum of Understanding to link payment systems between Mainland China and Hong Kong....
HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures
HKMA has imposed a HK$10 million penalty on DBS Bank (Hong Kong) for breaches of the Anti-Money Laundering and Counter-Terrorist...
HKMA Hosts Seminar on Banking Sector Support for SMEs
The HKMA, along with key banking associations, hosted a seminar to discuss support measures for SMEs, benefiting around 7,000 businesses...
Hong Kong Monetary Authority Updates Telemarketing Code to Limit Calls
The Hong Kong Monetary Authority has introduced a revised Code of Practice for telemarketing to enhance consumer protection and limit...
