Category Archives: Enforcement

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 [...]

Insurance Authority suspends Chiu Kin Fung Jacky for ten months for falsifying signatures and impersonation

The Insurance Authority (IA) has suspended Mr. Chiu Kin Fung Jacky’s license as an insurance [...]

SFC suspends dealings in Tianyun International Holdings Limited shares over massive missing corporate funds

The Securities and Futures Commission (SFC) has ordered the suspension of trading in Tianyun International [...]

Website and Internet Banking Login Screen Alert – Fraudulent Website and Internet Banking Login Screen related to Bank of China (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent website and [...]

HKEX, SSE and SZSE Announce Plans to Adjust Market Data Dissemination for Southbound, Northbound Stock Connect

Hong Kong Exchanges and Clearing Limited (HKEX), together with the Shanghai Stock Exchange (SSE) and [...]

SFC warns public of TCAME and BitCloud for suspected virtual asset-related fraud

The Securities and Futures Commission (SFC) has issued a warning regarding two entities, “TCAME” and [...]

Insurance Authority and ICAC conduct first joint operation against suspected unlicensed selling to Mainland China Visitors

The Insurance Authority (IA) and the Independent Commission Against Corruption (ICAC) have carried out their [...]

Insurance Authority warns against suspicious website

The Insurance Authority (IA) today (11 April 2024) wishes to alert members of the public [...]