Regulatory AlertsFraud regulation in Hong Kong
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 52 publications, summarized in English and updated same-day.
2026-08-20
Mitigating risks in receiving deposits through simplified eDDA arrangements
Hong Kong
SFC
2026-07-30
SFC issues restriction notice to broker to freeze assets of over $125 million linked to suspected IPO fraud
Hong Kong
SFC
2026-07-24
SFC reprimands and fines Victory Securities Company Limited $1.7 million and suspends responsible officer
Hong Kong
SFC
2026-07-24
Complaints Watch Issue No. 28
Hong Kong
HKMA
2025-08-25
E-Banking Security ABCD Annex: Good Practices for Countering Deepfake Attacks
Hong Kong
HKMA
2025-08-25
E-Banking Security ABCD
Hong Kong
HKMA
2025-06-26
Treatment of Deposits under Money Safe
Hong Kong
HKMA
2025-04-14
New Anti-Digital Fraud Measures: E-Banking Security ABC
Hong Kong
HKMA
2025-04-14
New Anti-Digital Fraud Measures: E-Banking Security ABC
Hong Kong
HKMA
2025-04-10
Strengthening the response to fraud and money laundering
Hong Kong
HKMA
2024-12-27
Cyber Intelligence Sharing Platform Enhancements
Hong Kong
HKMA
2024-12-20
Measures to protect bank customers from authorized payment scams
Hong Kong
HKMA
2024-12-03
Enhancing Customer Empowerment in Anti-Fraud-and-Scam Protection through Money Safe and Disabling Internet Banking
Hong Kong
HKMA
2024-12-03
Requirements on Money Safe Protection for Anti-Fraud
Hong Kong
HKMA
2024-10-10
Enhancement measures for online payment card transactions
Hong Kong
HKMA
2024-06-21
Circular on Bogus Telephone Calls
Hong Kong
HKMA
2024-04-10
Joint Circular on Anti-Scam Consumer Protection Charter 2.0
Hong Kong
HKMA
2024-01-22
SMS Sender Registration Scheme
Hong Kong
HKMA
2023-11-07
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2023-10-31
Enhancement to security of electronic banking services
Hong Kong
HKMA
2023-10-12
Enhanced approaches to combat digital fraud
Hong Kong
HKMA
2023-06-20
Major Enhancements on Protection of Payment Card Customers
Hong Kong
HKMA
2023-06-20
Major Enhancements on Protection of Payment Card Customers
Hong Kong
HKMA
2023-02-09
Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting
Hong Kong
HKMA
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