Open hearing on crowdfunding consultation paper

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, will hold an open hearing for its Consultation Paper on draft Technical Standards under the European Crowdfunding Service Providers for Business Regulation (ECSPR) on 12 April 2021. The consultation paper seeks the views of interested parties on 7 draft Regulatory Technical Standards (RTS) and 2 Implementing Technical Standards (ITS) under the ECSPR. The consultation period will end on 28 May 2021. ...

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SFC and Police joint operation against suspected ramp-and-dump syndicate

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Announcements on the end of LIBOR

News release The FCA has confirmed that all LIBOR settings will either cease to be provided by any administrator or no longer be representative: immediately after 31 December 2021, in the case of all sterling, euro, Swiss franc and Japanese yen settings, and the 1-week and 2-month US dollar settings; and immediately after 30 June 2023, in the case of the remaining US dollar settings  Based on undertakings received from the panel banks, the FCA does not expect that any LIBOR setting...

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Press release on the reopening of trading in Xior

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of Xior, ISIN BE0974288202, on Euronext Brussels will re-open on 05/03/2021 at 14:45 CET.

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The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails

The Hong Kong Monetary Authority (HKMA) has recently received reports from banks about their customers having received phishing SMS or emails with embedded hyperlinks purportedly sent by the banks. After clicking the embedded hyperlinks, the customers were lured into entering their internet banking login IDs, passwords and SMS One-Time Password (OTP) provided by the banks. Unauthorised transactions were subsequently conducted over the accounts of the customers and they suffered financial...

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Phishing email related to China Merchants Bank Co., Ltd.

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Merchants Bank Co. , Ltd. on phishing email, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website for ease of reference by members of the public. Anyone who has provided his or her personal information to the email concerned or has conducted any financial transactions through the email should contact the bank concerned using th...

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Fraudulent websites related to Bank of China (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website for ease of reference by members of the public. Anyone who has provided his or her personal information to the websites concerned or has conducted any financial transactions through the websites should contact the bank conce...

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Financial penalties and obligations arising from anti-money laundering legislation

The FSMA launches a series of animated films on the rules in the fight against money laundering and terrorist financing. These should support insurance intermediaries in the correct application of the anti-money laundering rules. Through a series of new animated films, the FSMA raises awareness among insurance intermediaries active in life insurance for the risks they face in money laundering and terrorist financing. This film explains what financial penalties are and what obligations arise fr...

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Press release on the suspension of trading in Xior

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of Xior, ISIN BE0974288202 , on Euronext Brussels is suspended on the request of the company from 5/3/2021 at 09:00 CET until the publication of a press release.

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Fraudulent website and phishing instant message related to Bank of China (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website and phishing instant message, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website for ease of reference by members of the public. Anyone who has provided his or her personal information to the website concerned or has conducted any financial transactions through the website sho...

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