Mainland duo arrested at Central bank over forged mortgage documents
A mainland man and woman were arrested at a bank [...]
Two arrested after bank staff spot 24 fake $100 bills in Mong Kok
Two people were arrested on Monday after bank staff in [...]
Hong Kong banks support China’s crackdown on illegal cross-border securities, HKMA chief executive says
Hong Kong banks have continued to open accounts for mainland [...]
Hong Kong banks tighten scrutiny of Chinese clients after trading curbs
Lenders have also raised the threshold for mainland applicants seeking [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
SFC Tightens Account Opening Supervision, Introduces New Measures Targeting Mainland Investors
The Securities and Futures Commission (SFC) today (22 May 2026) issued a [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Revisions to Licensing Guide on the new fees
13 arrested in alleged triad-run phone scam syndicate
Thirteen people have been arrested over an alleged triad-controlled phone [...]
2 women jailed for bringing $280mn in cash into HK
Two women in their sixties have been convicted of money [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Sudan) Regulation 2013
