HKMA Alert: Fraudulent HSBC website and phishing instant message
22 Jun 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleHKMA Alert: Fraudulent Standard Chartered Bank websites and phishing instant...
22 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes...
View ArticleOFSI issues new Russia sanctions guidance
Updated Russia guidance OFSI has published updated guidance for the Russia (Sanctions) (EU Exit) Regulations 2019 relating to financial and investment restrictions. This should be considered...
View ArticleHKMA Alert: Fraudsters posing as HKMA staff
23 Jun 2021 Beware of fraudsters posing as HKMA staff The Hong Kong Monetary Authority (HKMA) received enquiries from the members of the public about fraudsters posing as HKMA staff over the telephone...
View ArticleOFSI’s “how to report” webinar is tomorrow!
Reminder – Webinar: How to report to OFSI This is a reminder that OFSI is hosting a webinar on the reporting requirements that accompany a licence. The webinar will provide information on reporting...
View ArticleEU imposes economic sanctions (not just targeted designations) on Belarus
EU imposes sanctions on Belarusian economy The Council today introduced new restrictive measures against the Belarusian regime to respond to the escalation of serious human rights violations in...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing instant messages
10 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority...
View ArticleAnother day, another fraudulent HSBC website and phishing instant message
23 Jun 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleHKMA Email Alert: DBS Bank phishing email
10 Jun 2021 Email Alert – Phishing email related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank...
View ArticleHKMA Email Alert: Bank of China phishing emails
24 Jun 2021 Email Alert – Phishing emails related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank...
View ArticleOFSI updates Gurtsevich Belarus sanctions listing
Today, UK officials updated the following individual Belarus sanctions lising: GURTSEVICH, Andrei MikalaevichDOB: 27/07/1971. POB: Baranovich, Brest Region/Oblast, Belarus a.k.a: GURTSEVICH, Andrei,...
View ArticleOFSI’s posted a video of its licensing webinar
Webinar: Licence reporting obligations OFSI recently hosted a webinar on the reporting requirements that accompany a licence. The webinar provided information on reporting best practice and what...
View ArticleSomething for your drive out of town…
Episode 46 of Mr. Watchlist’s DesigNation is out! Third Time’s the Charm is about Executive Order 14032, which greatly improves the Chinese Military Companies sanctions program – but still is not...
View ArticleOFAC’s Monday: One new terrorist (SDGT), one updated Belarusian
Today, OFAC added the following person to its counter terrorism sanctions: DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Petit"; a.k.a....
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing instant messages
11 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority...
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OFSI blogs about licensing…
Reasonableness in licensing Posted by: OFSI, Posted on: 30 June 2021 – Categories: Financial sanctions, Implementation, Licensing, UK If you are applying for a licence from OFSI to release otherwise...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing instant messages
This is at least the 3rd or 4th of these for HSBC in just a couple of weeks… 15 Jun 2021 Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to The Hongkong...
View ArticleHKMA hosts “Unlocking the Power of RegTech”
30 Jun 2021 The HKMA hosts its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) successfully hosted its flagship Regtech conference “Unlocking the...
View ArticleHKMA Alert: Fraudulent Livi Bank websites, phishing emails and instant messages
16 Jun 2021 Website, Email, and Instant Message Alert – Fraudulent websites, phishing emails, and phishing instant messages related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes...
View ArticleOFSI removes 1 from Iraq sanctions
Today, UK regulators removed the following entity: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYa.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General...
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