HKMA, HKPF and HKAB jointly announce new measures to strengthen response to fraud and money laundering
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police [...]
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police [...]
HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on [...]
Last week, the Monetary Authority and the People's Bank announced [...]
The chief executive of the Hong Kong Monetary Authority, Eddie [...]
12th December 2024 – (Hong Kong) At midday today, A [...]
Speech by S for S at International Forum on Combating [...]
Hong Kong’s banking regulator fined a local unit of CITIC [...]
A sophisticated fraud ring operating on online shopping platforms has [...]
Monetary Authority takes disciplinary action against Fubon Bank (Hong Kong) [...]
Hong Kong Customs detects money laundering case involving about $1.6 [...]