RegStream

The Hong Kong Monetary Authority (HKMA) has received enquiries from the public regarding fake news related to the HKMA, claiming an individual in charge of a poverty alleviation project met with the Chief Executive of the HKMA, Mr Eddie Yue, and discussed poverty relief funds. Relatedly, a fraudster impersonating HKMA staff contacted members of the public, claiming to be responsible for disbursing poverty funds under the said project, and demanded him/her to top up a certain amount to ...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited relating to phishing instant messages, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website. The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not a...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications Co. , Ltd. relating to phishing instant messages, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website. The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sens...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong Kong) Limited relating to phishing instant messages, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website. The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers...

Tenders to be held in the week beginning – 3 February 2025: Tender date : 4 February 2025 Paper on offer : EF Bills Issue number : Q2506 Issue date : 5 February 2025 Maturity date : 7 May 2025 Tenor : 91 Days Amount on offer : HK$61,853 MN **************************** Tender date : 4 February 2025 Paper on offer : EF Bills Issue number : H2535 Issue date : 5 February 2025 Maturity date : 6 August 2025 Tenor : 182 Days Amount on offer : HK$14,000 MN End/Friday, 24 January, 2025

The Hong Kong Monetary Authority (HKMA) published today (24 January) the Complaints Watch Issue No. 25, which highlights the latest banking complaint trends, emerging topical issues, and areas that Authorized Institutions (AIs) should be alert to. The Complaints Watch is a semi-annual publication aiming at promoting proper standards of conduct and prudent business practices among AIs. In the second half of 2024, the HKMA received 2,039 banking complaints, representing an increase of 3...

Date: 24 January 2025 Reaching Out to the Media －The Privacy Commissioner Attends the 9th Media Convergence Awards Ceremony The Privacy Commissioner for Personal Data (Privacy Commissioner), Ms Ada CHUNG Lai-ling, attended the 9th Media Convergence Awards Ceremony cum the Annual Dinner of the Hong Kong Association of Interactive Marketing (HKAIM) and presented prizes to the winning media organisations on 23 January. Organised by the HKAIM, the Media Convergen...

  BVI FSC AND BVI FIA ISSUE GUIDANCE FOCUSED ON  EFFECTIVE ONGOING MONITORING Tortola, British Virgin Islands; 24 January 2025 - The BVI Financial Services Commission (the FSC) and BVI Financial Investigation Agency (the FIA) have issued guidance on ‘An Effective Approach to Ongoing Monitoring’. The Guidance informs on how financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) can fulfil their responsibility to conduct ongoing monitoring of customers, i...

Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. January 23, 2025 Federal Reserve Board announces termination of enforcement action with Marblehead Bancorp and Marblehead Bank For release at 11:00 a. m. EST ...

Primary public debt market