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Provision of Southbound Scheme Services under Cross-boundary Wealth Management Connect Pilot Scheme by Authorized Institutions Incorporated Outside Hong Kong
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Jun 10, 20241 min read
Physical Risk Assessment Platform
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Jun 3, 20241 min read
Refinements of the US Dollar Liquidity Facility
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May 27, 20241 min read
Supervisory Policy Manual (SPM): Updated Module CG-6 on “Competence and Ethical Behaviour”
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May 27, 20241 min read
Supervisory Policy Manual (SPM) SB-1: “Supervision of regulated activities of SFC-registered authorized institutions” (Revised)
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May 20, 20241 min read
Hong Kong Taxonomy for Sustainable Finance
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May 13, 20241 min read
Applicable Jurisdictional Countercyclical Capital Buffer (CCyB) Ratio for Hong Kong
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May 13, 20241 min read
Risk management considerations related to the use of distributed ledger technology
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Apr 22, 20241 min read
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs)
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Apr 22, 20241 min read
The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (19 April) that it had completed an investigation and disciplinary proceedings...
Apr 22, 20242 min read
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