Search Results for "mon"
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.
Hong Kong Monetary Authority Promotes Electronic Lai-see for Chinese New Year 2025
The Hong Kong Monetary Authority encourages electronic lai-see to promote sustainability for Chinese New Year 2025, with new note exchange services available.
Japan Faces Challenges in Crypto Money Laundering and Fraud
Japan's crypto landscape sees growing challenges with money laundering and fraud, despite a global decline in illicit activities. On-chain analysis reveals significant financial threats.
Hong Kong Monetary Authority Proposes Key Enhancements to Banking Ordinance
The Hong Kong Monetary Authority has opened a public consultation on proposed amendments to the Banking Ordinance, aiming to strengthen regulatory frameworks and enhance banking stability.
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.
Hong Kong Monetary Authority Warns of Fraudulent Chong Hing Bank Website
The Hong Kong Monetary Authority (HKMA) alerts the public to a fraudulent website and internet banking login screen related to Chong Hing Bank Limited.
HKMA Releases Updated Schedule for Government Bond Issuance in 2025
The Hong Kong Monetary Authority has announced a revised issuance schedule for HKSAR Government Bonds, focusing on infrastructure and sustainability, slated for early 2025.
Pantera Capital Explores Investment in MonkeyTilt
Pantera Capital discusses its investment strategy in MonkeyTilt, focusing on their use of cookies and user experience optimization.
Hong Kong Monetary Authority Reveals Results of RMB Bill Tender
The Hong Kong Monetary Authority announced the results of the People's Bank of China's RMB bill tender held on January 15, 2025, involving six-month RMB bills.
Hong Kong Monetary Authority Warns of Phishing Scams Targeting Bank of Communications
The Hong Kong Monetary Authority alerts the public to phishing scams involving instant messages linked to the Bank of Communications. Users are advised to avoid sharing personal data via these messages.
Hong Kong Monetary Authority Announces Upcoming Tender for Exchange Fund Bills
The Hong Kong Monetary Authority will hold a tender for Exchange Fund Bills on February 21, 2025, offering HK$600 million with a 23-day maturity period.
HKMA Issues Alert on Suspicious Website Linked to Tai Sang Bank
The Hong Kong Monetary Authority has issued a warning about a suspicious website connected to Tai Sang Bank, urging public caution and highlighting security measures.