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Regulatory News
Self-Assessment of Compliance with Supervisory Policy Manual Module TB-1 “Regulation and Supervision of Trust Business”
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Jul 7, 2024
The Monetary Authority takes disciplinary action against DBS Bank (Hong Kong) Limited for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (5 July) that it had completed an investigation and disciplinary proceedings for...
Jul 7, 2024
Standard Contract for Cross-boundary Flow of Personal Information involving Transfer of Credit Data through Credit Reference Agencies
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Jul 7, 2024
Findings from IA-HKMA joint inspection exercise on premium financing
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Jul 1, 2024
Banking Sector’s Support for Implementation of Severe Weather Trading
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Jun 24, 2024
Refinements to property mortgage lending requirements
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Jun 24, 2024
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