Category Fraud Alerts HK

Tender date


30 June 2021 (Wednesday)

Tender submission time


9:00 a.m. to 12:00 noon

Settlement date


2 July 2021 (Friday)

Repayment date


8 July 2021 (Thursday)



6 Days

Amount on offer


US$10,000 Million



Hong Kong Monetary Authority
28 June 2021




Licensed Banks interested in participating in the tender for the first time is encouraged to provide US dollar settlement instructions by email ( to the HKMA’s Settlement Team in advance, preferably two days prior to the tender.  Required information includes name of corresponding bank, name of final beneficiary (must be the Licensed Bank participating in the tender), and account or CHIPS number of a US dollar bank account to be settled in the US.  Such information needs to be provided once only, unless there is further change.


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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.
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