Category Fraud Alerts HK

The Hong Kong Monetary Authority announced today (29 April 2021) that the Monetary Authority has granted a banking licence to NongHyup Bank (NH Bank) under the Banking Ordinance. NH Bank is incorporated in the Republic of Korea. The granting of this banking licence takes effect today (29 April 2021).

After the granting of a banking licence to NH Bank, the number of licensed banks in Hong Kong is 163.


Hong Kong Monetary Authority
29 April 2021


Source link

Is your business effected by Cyber Crime?

If a cyber crime or cyber attack happens to you, you need to respond quickly. Cyber crime in its several formats such as online identity theft, financial fraud, stalking, bullying, hacking, e-mail fraud, email spoofing, invoice fraud, email scams, banking scam, CEO fraud. Cyber fraud can lead to major disruption and financial disasters. Contact Digitpol’s hotlines or respond to us online.

Digitpol is available 24/7.

ASIA +85239733884
Europe +31558448040
UK +44 20 8089 9944