HKMA 19/31

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Regulatory News

Banking (Capital) (Amendment) Rules 2023 - Questions and Answers(“Q&As”)

Banking (Capital) (Amendment) Rules 2023 - Questions and Answers(“Q&As”)

Banking (Capital) (Amendment) Rules 2023 - Questions and Answers(“Q&As”)

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Feb 26, 2024

Code of Practice chapter FMI-1 “Resolution Planning – Continuity of Access to Financial Market Infrastructure Services” issued under the FinancialInstitutions (Resolution) Ordinance (Cap. 628) “FIRO"

Code of Practice chapter FMI-1 “Resolution Planning – Continuity of Access to Financial Market Infrastructure Services” issued under the FinancialInstitutions (Resolution) Ordinance (Cap. 628) “FIRO"

Code of Practice chapter FMI-1 “Resolution Planning – Continuity of Access to Financial Market Infrastructure Services” issued under the FinancialInstitutions (Resolution) Ordinance (Cap. 628) “FIRO"

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Feb 19, 2024

Complaints Watch

Complaints Watch

Complaints Watch

The Hong Kong Monetary Authority (HKMA) published the Complaints Watch Issue No.23, which highlights the latest banking complaint trends,...

Feb 12, 2024

Effective Execution of Risk-based Approach for Customer Due Diligence

Effective Execution of Risk-based Approach for Customer Due Diligence

Effective Execution of Risk-based Approach for Customer Due Diligence

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Feb 12, 2024

Rules on Basel III final package and related updates

Rules on Basel III final package and related updates

Rules on Basel III final package and related updates

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Feb 12, 2024

Expansion of Greater Bay Area Fintech Pilot Trial Facility

Expansion of Greater Bay Area Fintech Pilot Trial Facility

Expansion of Greater Bay Area Fintech Pilot Trial Facility

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Feb 12, 2024

Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement Project

Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement Project

Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement Project

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Feb 12, 2024

SMS Sender Registration Scheme

SMS Sender Registration Scheme

SMS Sender Registration Scheme

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Jan 29, 2024

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