Man Sentenced to 54 Months for Laundering $10 Million Through Fraudulent Bank Account Sales
Man involved in fraudulent online money changer page convicted of [...]
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 [...]
HSBC, Standard Chartered, Bocom can now open mainland China accounts for Hongkongers
HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on [...]
According to reports, the Faster Payment System will set a limit on cross-border remittances and will pilot P2P in April
Last week, the Monetary Authority and the People's Bank announced [...]
FPS to be linked to mainland: Eddie Yue
The chief executive of the Hong Kong Monetary Authority, Eddie [...]
Attempted robbery reported at currency exchange store in Central
12th December 2024 – (Hong Kong) At midday today, A [...]
Secretary for Security Addresses Global Challenges of Money Laundering and Organized Crime at Hong Kong Forum
Speech by S for S at International Forum on Combating [...]
HKMA Fines CITIC Bank For AML Violations
Hong Kong’s banking regulator fined a local unit of CITIC [...]
Fraud ring targeting luxury goods busted in Hong Kong, 11 arrested
A sophisticated fraud ring operating on online shopping platforms has [...]
HKMA Fines Fubon Bank HK$4 Million for Anti-Money Laundering Violations and Transaction Monitoring Failures
Monetary Authority takes disciplinary action against Fubon Bank (Hong Kong) [...]
