The detail of this page

  1. 16 March 2021

    11 October 2018

    1 December 2016

  1. [Please also refer to the Supplementary Information on the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023)]
  1. Publicity materials - Financial Services and the Treasury Bureau

    • DON'T BORROW if you can't repay! 

    • Beware of Money Lending Scams

              Part 1 (Chinese version only)
              Part 2 (Chinese version only)

    • Stay alert to traps by Intermediaries

    Publicity materials - Hong Kong Police Force

    • Intermediary Fraud 

      (Chinese version only)

Web Accessibility Conformance
Back To Top Button