Category Archives: Enforcement

Insurance Authority warns against fraudulent payment requests

The Insurance Authority (IA) has issued a public alert regarding fraudulent payment requests that falsely [...]

SFC commences MMT proceedings against Dan Form’s company secretary and three others over suspected insider dealing

The Securities and Futures Commission (SFC) has initiated legal proceedings in the Market Misconduct Tribunal [...]

SFC warns public of CBEX Group and Bitget Pro for suspected virtual asset-related fraud

The Securities and Futures Commission (SFC) has issued a warning to the public regarding two [...]

SFC’s statement on New Sparkle Roll International’s announcement

The Securities and Futures Commission (SFC) is releasing this statement in response to an announcement [...]

Email Alert – Phishing emails related to Hang Seng Bank, Limited

The Hong Kong Monetary Authority (HKMA) has issued an alert regarding phishing emails reported by [...]

The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance

The Hong Kong Monetary Authority (HKMA) has concluded an investigation and disciplinary proceedings against Hua [...]

Website Alert – Fraudulent website related to Bank Julius Baer & Co. Ltd.

The Hong Kong Monetary Authority (HKMA) has issued an alert regarding a fraudulent website reported [...]

Insurance Authority warns against fraudulent website

On April 18, 2024, the Insurance Authority (IA) in Hong Kong issued a public warning [...]

The HKMA alerts the public to bogus messages and documents

The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent messages and documents [...]

Website alert: https://topasiafinance-hk.com

The Hong Kong Monetary Authority (HKMA) has issued a warning to the public in Hong [...]