HKMAApr 22Risk management considerations related to the use of distributed ledger technologyPlease click here to view the full article
HKMAApr 22Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs)Please click here to view the full article
HKMAApr 22The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering and Counter-Terrorist Financing OrdinanceThe Hong Kong Monetary Authority (HKMA) announced today (19 April) that it had completed an investigation and disciplinary proceedings...
HKMAApr 22Findings of concurrent SFC-HKMA thematic review of the distribution of non-exchange traded investment productsPlease click here to view the full article
HKMAApr 15Joint Circular on Anti-Scam Consumer Protection Charter 2.0Please view the full article here
HKMAApr 1Complaints Against Debt Collection Agents Employed by Authorized InstitutionsPlease view the full article here