CRYPTOCURRENCY
Hong Kong Monetary Authority Reports Successful Tender of RMB Bills
The Hong Kong Monetary Authority announced results from the tender of six-month RMB Bills by the People's Bank of China, held on December 18, 2024.
HKMA Issues Alert on Fraudulent Nanyang Commercial Bank Website
The Hong Kong Monetary Authority warns the public about a fraudulent website and internet banking login screen related to Nanyang Commercial Bank, urging caution against phishing activities.
HKMA Issues Warning Over Fraudulent Websites Linked to Chong Hing Bank
The Hong Kong Monetary Authority has issued a warning concerning fraudulent websites and internet banking login screens linked to Chong Hing Bank Limited.
HKMA Alerts Public on Fraudulent Websites Linked to China CITIC Bank
The Hong Kong Monetary Authority warns the public about fraudulent websites and internet banking login screens posing as China CITIC Bank International Limited.
HKMA Warns Against Fraudulent Banking Websites Linked to Nanyang Commercial Bank
The Hong Kong Monetary Authority alerts the public to fraudulent websites impersonating Nanyang Commercial Bank, urging caution in sharing personal information online.
HKMA Warns Public of Fraudulent Website Linked to ICBC (Asia)
The Hong Kong Monetary Authority alerts the public about a fraudulent website and internet banking login screen related to Industrial and Commercial Bank of China (Asia) Limited.
Hong Kong Monetary Authority Warns Against Fraudulent China Construction Bank Website
The HKMA alerts the public about a fraudulent website mimicking China Construction Bank (Asia), urging vigilance against scams and phishing attempts.
HKMA Warns of Fraudulent Online Banking Sites Linked to Shanghai Commercial Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and banking login screens impersonating Shanghai Commercial Bank Limited, urging caution and immediate reporting of suspicious activities.
HKMA Expands One-Stop Dataset of Retail Banking Facilities in Hong Kong
The Hong Kong Monetary Authority (HKMA) has expanded its dataset offerings through an Open API, enhancing data on retail banking facilities and promoting innovative applications.
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
The Hong Kong Monetary Authority has fined China CITIC Bank International Limited HK$4 million for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.