HKMAFeb 19Code of Practice chapter FMI-1 “Resolution Planning – Continuity of Access to Financial Market Infrastructure Services” issued under the FinancialInstitutions (Resolution) Ordinance (Cap. 628) “FIRO"Please view the full article here
Monetary Authority takes disciplinary action against China CITIC Bank International Limited for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
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