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Regulatory News


HKMA welcomes the launch of a pilot programme under “Credit Data Smart”
The Hong Kong Monetary Authority (HKMA) welcomes the joint announcement of the Hong Kong Association of Banks, the Hong Kong Association...
Nov 21, 2023


Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Nov 21, 2023


Deepening Fintech Innovation Supervisory Cooperation in the Guangdong-HK-Macao Greater Bay Area
The Hong Kong Monetary Authority (HKMA), the People’s Bank of China (PBoC) and the Monetary Authority of Macao (AMCM) jointly issued a...
Nov 13, 2023


Statements issued by the Financial Action Task Force
I am writing to update you on the statements published by the Financial Action Task Force (FATF) identifying jurisdictions that have...
Nov 9, 2023


Ronick Chan urges Thailand to use the "FPS" for small transactions and to choose reputable merchants
The Hong Kong Monetary Authority has announced that, starting from December 4, Hong Kong's "FPS" (Faster Payment System) will be...
Nov 7, 2023


HKMA publishes the “e-HKD Pilot Programme Phase 1 Report”
The Hong Kong Monetary Authority (HKMA) today (30 October) published the “e-HKD Pilot Programme Phase 1 Report” to discuss the key...
Nov 7, 2023


Enhancement to security of electronic banking services
We are writing to require authorized institutions (AIs) to implement a package of new enhancement measures, formulated by the Hong Kong...
Nov 7, 2023


Enhancement to security of electronic banking services
The Chief Executive All Authorized Institutions Dear Sir/Madam, We are writing to require authorized institutions (AIs) to implement a...
Nov 2, 2023
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