HKMAFeb 26Asset and Wealth Management Activities Survey 2023 Conducted by the Securities and Futures Commission (“SFC”)Please view the full article here
HKMAFeb 26Banking (Capital) (Amendment) Rules 2023 - Questions and Answers(“Q&As”)Please view the full article here
HKMAFeb 19Code of Practice chapter FMI-1 “Resolution Planning – Continuity of Access to Financial Market Infrastructure Services” issued under the FinancialInstitutions (Resolution) Ordinance (Cap. 628) “FIRO"Please view the full article here
HKMAFeb 12Complaints WatchThe Hong Kong Monetary Authority (HKMA) published the Complaints Watch Issue No.23, which highlights the latest banking complaint trends,...
HKMAFeb 12Effective Execution of Risk-based Approach for Customer Due DiligencePlease view the full article here
HKMAFeb 12Expansion of Greater Bay Area Fintech Pilot Trial FacilityPlease view the full article here
HKMAFeb 12Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement ProjectPlease view the full article here