top of page
Pilots on Cross-boundary Credit Referencing
Please click here to read the full article.
Jul 7, 20241 min read
Self-Assessment of Compliance with Supervisory Policy Manual Module TB-1 “Regulation and Supervision of Trust Business”
Please click here to read the full article.
Jul 7, 20241 min read
The Monetary Authority takes disciplinary action against DBS Bank (Hong Kong) Limited for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (5 July) that it had completed an investigation and disciplinary proceedings for...
Jul 7, 20242 min read
Standard Contract for Cross-boundary Flow of Personal Information involving Transfer of Credit Data through Credit Reference Agencies
Please click here to read the full article.
Jul 7, 20241 min read
Findings from IA-HKMA joint inspection exercise on premium financing
Please click here to read the full article.
Jul 1, 20241 min read
Bogus Telephone Calls
Please click here to read the full article.
Jul 1, 20241 min read
Banking Sector’s Support for Implementation of Severe Weather Trading
Please click here to read the full article.
Jun 24, 20241 min read
Licence Fees
Please click here to view the full article.
Jun 24, 20241 min read
Refinements to property mortgage lending requirements
Please click here to view the full article.
Jun 24, 20241 min read
Circular issued by the Insurance Authority on action against non-compliant business models that incentivize unlicensed selling of long term insurance policies to Mainland China Visitors
Circular issued by the Insurance Authority (“IA”) on action against (and correction of) non-compliant business models that incentivize...
Jun 17, 20241 min read
bottom of page