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Regulatory News
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement Project
Please view the full article here
Feb 12, 2024
Amendments to Implementation Arrangements for the Crossboundary Wealth Management Connect Pilot Scheme in the Guangdong-Hong Kong-Macao Greater Bay Area
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Jan 29, 2024
Expansion of Eligible Collateral for the Renminbi (RMB) Liquidity Facility
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Jan 29, 2024
Self-Assessment of Compliance with the Code of Banking Practice 2023
Please view the full article Here
Jan 15, 2024
Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers
This press release is issued jointly by the Insurance Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (10 January): The...
Jan 15, 2024
Gazettal of rules: Basel III final package and related updates
The Banking (Capital) (Amendment) Rules 2023 (BCAR), the Banking (Disclosure) (Amendment) Rules 2023 (BDAR), the Banking (Exposure...
Jan 8, 2024
Joint circular on intermediaries’ virtual asset-related activities
Please view the full article here (English only)
Jan 1, 2024
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