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Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement Project
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Feb 12, 20241 min read
SMS Sender Registration Scheme
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Jan 29, 20241 min read
Amendments to Implementation Arrangements for the Crossboundary Wealth Management Connect Pilot Scheme in the Guangdong-Hong Kong-Macao Greater Bay Area
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Jan 29, 20241 min read
Expansion of Eligible Collateral for the Renminbi (RMB) Liquidity Facility
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Jan 29, 20241 min read
Self-Assessment of Compliance with the Code of Banking Practice 2023
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Jan 15, 20241 min read
Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers
This press release is issued jointly by the Insurance Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (10 January): The...
Jan 15, 20243 min read
Gazettal of rules: Basel III final package and related updates
The Banking (Capital) (Amendment) Rules 2023 (BCAR), the Banking (Disclosure) (Amendment) Rules 2023 (BDAR), the Banking (Exposure...
Jan 8, 20241 min read
Joint circular on intermediaries’ virtual asset-related activities
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Jan 1, 20241 min read
Joint circular on intermediaries’ virtual asset-related activities - Appendix 1
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Jan 1, 20241 min read
Lessons drawn on the Banking Turmoil in the US and Europe
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Dec 25, 20231 min read
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