top of page

Regulatory News


Consultation conclusions on information sharing among Authorized Institutions to aid in prevention or detection of crime
The Hong Kong Monetary Authority (HKMA) published today (30 September) the conclusions of the public consultation on a proposal for...
Oct 7, 2024


Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...
Sep 30, 2024


Generative Artificial Intelligence Sandbox
Please click here to read the full article.
Sep 30, 2024


HKMA commences Phase 2 of e-HKD Pilot Programme and expands Project e-HKD to explore new forms of digital money
The Hong Kong Monetary Authority (HKMA) today (23 September) commenced Phase 2 of the e-HKD Pilot Programme (Phase 2) to delve deeper...
Sep 30, 2024


Large exposures: revised SPM modules and banking returns
Please click here to read the full article.
Sep 30, 2024


Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
An Austin, Texas, man pleaded guilty today to filing a tax return that falsely underreported the capital gains he earned from selling...
Sep 23, 2024


Establishment of direct linkage between Central Moneymarkets Unit of HKMA and Macao Central Securities Depository and Clearing Limited of AMCM
To promote the development of bond markets in Hong Kong and Macao, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of...
Sep 23, 2024


Banking Sector’s Support for Implementation of Severe Weather Trading
Please click here to read the full article.
Sep 23, 2024
bottom of page