Category Archives: Popular News

Insider dealing case against Segantii Capital Management and its chief investment officer transferred to District Court

On 12 Jun 2024 the Eastern Magistrates’ Court granted an application by the Department of [...]

Fraudulent website and email domain purportedly associated with Insurance Authority

The Insurance Authority (IA) alerted the public to a fraudulent website and email domain purportedly [...]

Insurance Authority welcomes the 2023 Annual Report of the Process Review Panel

The Process Review Panel for the Insurance Authority (PRP) on 7 June 2024 published its [...]

Exchange’s Disciplinary Action against China Haisheng Juice Holdings Co., Ltd. (Delisted, previous stock code: 359) and Five Directors

On 13 October 2021, the Company announced that its subsidiary had entered into an agreement [...]

Instant Message Alert – Phishing instant messages related to China Construction Bank (Asia) Corporation Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a [...]

Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to China CITIC Bank International Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a [...]

Fraudulent website purporting to be HKMA’s official website, platform claimed to be regulated by HKMA and bogus documents and emails

The Hong Kong Monetary Authority (HKMA) would like to alert members of the public to [...]

Fraudulent phone calls purportedly associated with Insurance Authority

The Insurance Authority (IA) , on 6 June, 2024, alerted the public to bogus phone [...]

Insurance Authority warns against fraudulent website and email domain

The Insurance Authority (IA) on 4 June 2024 wishes to alert members of the public [...]

Project mBridge reaches MVP stage

The Hong Kong Monetary Authority (HKMA), together with the rest of the mBridge project team, [...]