RegStream

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In connection with the distribution of its financial market products by some distributors abroad, the Leonteq financial group (LTQ) has seriously breached its risk management obligations and the obligations to ensure suitability. This was established in the context of enforcement proceedings by the Swiss Financial Market Supervisory Authority FINMA, which has imposed measures to ensure that compliance with the law is restored. According to FINMA’s decision, the financial group may,...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to phishing messages and fraudulent websites. The relevant stored value facility (SVF) licensee has reported the case to the HKMA. The fraudulent websites reported by the SVF licensee known at the time are as follows: https://hk[. ]octopust[. ]vip/gob https://hk[. ]octopes[. ]cc/ph The HKMA wishes to remind the public that anyone who has provided hi...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Nanyang Commercial Bank, Limited relating to a fraudulent website and an internet banking login screen, 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 ...

The People's Bank of China (the PBOC) will issue Renminbi Bills through the Central Moneymarkets Unit of the Hong Kong Monetary Authority (the HKMA). Please find attached the tender notice and the tender information memorandum of the Renminbi Bills to be issued by the PBOC. Please also find attached the tender-related information provided by the Issuing and Lodging Agent through the HKMA.   Annexes: 1. Tender notice 2. Tender information memorandum 3. Tender-related information Hon...

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The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 7 of the Ordinance of 8 June 2012 on measures against Syria (SR 946. 231. 172. 7). On 9 December 2024, the Federal Department of Economic Affairs, Education and Research EAER amended the list of persons, companies and organisations sanctioned in this context. The EAER has therefore adapted the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, and p...

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