Banking & Finance

Financial Ombudsman Service Warns of Investment and Employment Scams

The UK Financial Ombudsman Service has issued a warning regarding a rise in online investment and employment scams. In 2025, the service received over 31,300 fraud and scam complaints, with approximately 20,000 involving authorised payments to scammers.

FSA Publishes English Version of Analytical Notes (2026.3)

The Financial Services Agency (FSA) of Japan has published the English version of its "FSA Analytical Notes (2026.3)". This publication provides analysis on financial markets and related topics, with specific notes on the OTC derivatives market.

FSA AI Discussion Paper Update for Financial Sector

The Financial Services Agency (FSA) of Japan has published Version 1.1 of its AI Discussion Paper, updating its previous 2025 version. This revision incorporates insights from public-private forums on AI utilization and risk management in the financial sector. The FSA is seeking comments on the paper to inform future policy development.

FSA: Bank Loans Total 8.0 Trillion Yen as of Sep 2025

The Financial Services Agency (FSA) of Japan has published its provisional translation of the status of loans held by all banks as of the end of September 2025. Total loans amounted to 8.0 trillion yen, a decrease of 0.4 trillion yen from the previous period.

FSA, SEC Hold Spring Financial Regulatory Dialogue

The Financial Services Agency of Japan (FSA) and the U.S. Securities and Exchange Commission (SEC) held their Spring Financial Regulatory Dialogue in Tokyo on February 27, 2026. The meeting focused on cross-border issues, market developments, and regulatory matters including digital assets.

FSA Analytical Notes on Regional Banks and Talent

The Financial Services Agency (FSA) of Japan has published its "FSA Analytical Notes (2026.2)", focusing on the analysis of human resource support by regional banks and talent shortages in firms. An English version is expected to be released shortly.

HKMA Scam Alert: Fraudulent Websites and Scams Targeting Bank Customers

The Hong Kong Monetary Authority (HKMA) has issued a scam alert regarding fraudulent websites and scams targeting bank customers. The alert highlights specific instances reported by The Bank of East Asia and Shanghai Commercial Bank Limited, warning the public about phishing attempts and advising on protective measures.

Hong Kong Green Week 2026 Announced

The Hong Kong Monetary Authority has announced the return of Hong Kong Green Week 2026, scheduled for September 7-11. This flagship sustainability event will focus on "Future-proofing Sustainable Growth" and will feature conferences, forums, and satellite events coordinated by the HKMA.

Exchange Fund Bills Tender Results Announced

The Hong Kong Monetary Authority announced the tender results for Exchange Fund Bills on March 10, 2026. The results detail the amounts applied for and allotted, along with accepted yields for various bill issuances.

HKMA Scam Alert: Fraudulent Bank Websites and Scams

The Hong Kong Monetary Authority (HKMA) issued a scam alert on March 10, 2026, to warn the public about fraudulent websites and scams reported by several banks. The alert provides guidance on identifying and reporting such incidents.