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"Deepening Capital Market Reform" by Julia Leung at the Financial Street Forum 2023
Good afternoon, everyone. I am honoured to be invited by the China Securities Regulatory Commission (CSRC) to participate in this year’s...
Nov 13, 20237 min read


Insurance Authority warns against unauthorized social media platform
The Insurance Authority (IA) today (10 November 2023) alerted the public to an unauthorized social media platform with the domain name of...
Nov 13, 20231 min read


Deepening Fintech Innovation Supervisory Cooperation in the Guangdong-HK-Macao Greater Bay Area
The Hong Kong Monetary Authority (HKMA), the People’s Bank of China (PBoC) and the Monetary Authority of Macao (AMCM) jointly issued a...
Nov 13, 20232 min read


Court sets trial date for employing a fraudulent scheme in securities transactions in illegal short
The Eastern Magistrates’ Court has fixed the trial of Ms Christine Yeung Tak Sum for 27 February 2024 to 5 March 2024 after she pleaded...
Nov 9, 20231 min read


Statements issued by the Financial Action Task Force
I am writing to update you on the statements published by the Financial Action Task Force (FATF) identifying jurisdictions that have...
Nov 9, 20232 min read


Statements issued by the Financial Action Task Force (For AIs)
The Chief Executive All Authorized Institutions Dear Sir/Madam, Statements issued by the Financial Action Task Force I am writing to...
Nov 9, 20232 min read


Ronick Chan urges Thailand to use the "FPS" for small transactions and to choose reputable merchants
The Hong Kong Monetary Authority has announced that, starting from December 4, Hong Kong's "FPS" (Faster Payment System) will be...
Nov 7, 20231 min read


Insurance Authority bans former insurance agent for five years for mishandling and misappropriating
The Insurance Authority (IA) has banned a former insurance agent from applying for a licence for five years for mishandling and...
Nov 7, 20233 min read


HKMA publishes the “e-HKD Pilot Programme Phase 1 Report”
The Hong Kong Monetary Authority (HKMA) today (30 October) published the “e-HKD Pilot Programme Phase 1 Report” to discuss the key...
Nov 7, 20232 min read
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