Category Fraud Alerts HK

Hong Kong Monetary Authority – US Dollar Liquidity Facility Tender Notice

March 15, 2021
Tender date : 17 March 2021 (Wednesday) Tender submission time : 9:00 a.m. to 12:00...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Analytical Accounts of the Exchange Fund

March 12, 2021
The Hong Kong Monetary Authority (HKMA) released today (Friday) the key analytical accounts of the...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Fraudulent website related to The Bank of East Asia, Limited

March 11, 2021
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Fraudulent websites related to Standard Chartered Bank (Hong Kong) Limited

March 11, 2021
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Fraudulent website related to China CITIC Bank International Limited

March 10, 2021
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – US Dollar Liquidity Facility Tender Result

March 10, 2021
Tender date : 10 March 2021 (Wednesday) Settlement date : 11 March 2021 (Thursday) Repayment...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Phishing email related to Taiwan Cooperative Bank, Ltd.

March 9, 2021
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Exchange Fund Bills Tender Results

March 9, 2021
Tender date : 09 March 2021 Paper on offer : EF Bills Issue number :...
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