资讯
Police and banks will exchange information on scam-linked accounts as authorities step up efforts to combat financial fraud.
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Asian Banking & Finance on MSNHong Kong rolls out new measures against fraud and mule accountsThe central bank will roll-out an updated platform for banks to exchange information. The Hong Kong Monetary Authority (HKMA) ...
Latest crackdown targets those linked to criminal groups believed to have duped victims out of more than HK$130 million using various scams.
Post learns Hong Kong police and the city's de facto central bank are in talks with banks about how to more swiftly freeze accounts linked to fraudulent activities, as part of efforts to clamp ...
including current and savings accounts, loans, and foreign exchange. Well-known institutions such as; Bank of China (Hong Kong) Limited; Hongkong and Shanghai Banking Corporation Limited (HSBC); and, ...
AXA Hong Kong and Macau ("AXA") announces a strategic partnership with Ant Bank (Hong Kong) ("Ant Bank") and AlipayHK to ...
Major banks followed, with HSBC maintaining its best lending rate in Hong Kong at 5.25%, and Standard Chartered Bank keeping its Hong Kong dollar best lending rate unchanged at 5.5%. Bank of China ...
Sustainable investments now account for 60% of client portfolios ... During the review period, HSBC continued to be the benchmark for ultra-high net-worth (UHNW) banking in Hong Kong, integrating ...
Sustainable investments now account for 60% of client portfolios ... During the review period, HSBC continued to be the benchmark for ultra-high net-worth (UHNW) banking in Hong Kong, integrating ...
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