Category Archives: Governance Regulation

HKMA issues Q&As on Market Risk and CVA Risk

The HKMA has released Questions and Answers (Q&As) regarding the revised market risk and CVA [...]

Email Alert – Phishing emails related to Tai Sang Bank Limited

The Hong Kong Monetary Authority (HKMA) alerts the public to phishing emails reported by Tai [...]

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

The Hong Kong Monetary Authority (HKMA) alerts the public to a press release from Bank [...]

HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector

On 13 August 2024, the Hong Kong Monetary Authority (HKMA) and Cyberport launched the Generative [...]

Circular to intermediaries: HKEX’s annual rehearsal for trading system recovery

On 7 September 2024, HKEX will conduct its annual emergency trading system recovery rehearsal from [...]

Website and Social Media Page Alert – Fraudulent website and social media page related to DBS Bank (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) has warned about a fraudulent website and social media [...]

Mobile Application (App) Alert – Fraudulent mobile application (App) related to Bank of Singapore Limited

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

Insurance Authority warns against fraudulent website

The Insurance Authority (IA) warned the public about a fraudulent website falsely claiming to be [...]

ICAC and CGCC join hands to promote Business Sector Integrity Charter

On 8 August, the ICAC and the Chinese General Chamber of Commerce, Hong Kong (CGCC) [...]

Insurance Authority warns against fraudulent payment requests

The Insurance Authority (IA) has warned the public about fraudulent payment requests falsely claiming to [...]