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Regulatory News
Risk management considerations related to the use of distributed ledger technology
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Apr 22, 2024
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs)
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Apr 22, 2024
The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (19 April) that it had completed an investigation and disciplinary proceedings...
Apr 22, 2024
Findings of concurrent SFC-HKMA thematic review of the distribution of non-exchange traded investment products
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Apr 22, 2024
Joint Circular on Anti-Scam Consumer Protection Charter 2.0
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Apr 15, 2024
Greenhouse Gas Emissions Calculation and Estimation Tools
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Apr 1, 2024
Complaints Against Debt Collection Agents Employed by Authorized Institutions
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Apr 1, 2024
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