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Complaints Watch
The Hong Kong Monetary Authority (HKMA) published the Complaints Watch Issue No.23, which highlights the latest banking complaint trends,...
Feb 12, 20241 min read
Effective Execution of Risk-based Approach for Customer Due Diligence
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Feb 12, 20241 min read
Rules on Basel III final package and related updates
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Feb 12, 20241 min read
Expansion of Greater Bay Area Fintech Pilot Trial Facility
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Feb 12, 20241 min read
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
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