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Regulatory News


Statistics of Stored Value Facilities (SVF) Schemes Issued by SVF Licensees
The Hong Kong Monetary Authority (HKMA) published today (20 December) statistics on SVF schemes issued by SVF licensees for the third...
Dec 31, 2024


Monetary Authority takes disciplinary action against China CITIC Bank International Limited for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (6 December) that it had completed an investigation and disciplinary proceedings...
Dec 8, 2024


Alert: Misrepresentation and misuse of the word “bank” in Hong Kong by crypto firms
The Hong Kong Monetary Authority (HKMA) wishes to remind members of the public to be cautious about certain overseas crypto firms, which...
Nov 17, 2024


HKMA’s Response to US Fed’s Interest Rate Decision
The Federal Open Market Committee of the Federal Reserve (the Fed) just announced its decision to cut the target range for the federal...
Nov 10, 2024


PIF and Hong Kong Monetary Authority sign memorandum of understanding for investment fund at FII8
Discussions to anchor a joint US$1 billion fund to invest in companies with Hong Kong nexus expanding to Saudi Arabia to drive...
Nov 3, 2024


Granting of banking licences
The Hong Kong Monetary Authority announced today (31 October) that the Monetary Authority has granted banking licences to Guanyin...
Nov 3, 2024


Hong Kong FinTech Week 2024
The Hong Kong Monetary Authority (HKMA) today (28 October) co-organised Hong Kong FinTech Week 2024 with the InvestHK. The ninth edition...
Nov 3, 2024


Hong Kong Monetary Authority partners with Bank of Thailand on Cross-Border Tokenisation Initiatives
The Hong Kong Monetary Authority (HKMA) announced today (28 October) its collaboration with the Bank of Thailand (BOT) to explore...
Nov 3, 2024
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