香港金融管理局（金管局）今日（9月23日）宣布已根據《打擊洗錢及恐怖分子資金籌集條例》（香港法例第615章）（《打擊洗錢條例》）（註1）完成對國泰世華商業銀行股份有限公司香港分行（「國泰世華香港」）的調查及紀律處分程序。金融管理專員對國泰世華香港違反《打擊洗錢條例》處以11...

Ladies and gentlemen, good morning. I am happy to join you at the SuperReturn Asia Conference — the first time the conference is being...

Gujarat, India, 18 September 2022…The Monetary Authority of Singapore (MAS) and the International Financial Services Centres Authority...

MAS Board Members, Industry Partners, Distinguished Guests, 1. I am happy to be here today to share with you the road ahead for our...

Mr Lawrence Wong, Deputy Prime Minister and Minster for Finance, and Monetary Authority of Singapore (MAS) Deputy Chairman, launched the...

香港金融管理局（金管局）呼籲市民提高警覺，留意一個由廣發銀行股份有限公司所發出關於可疑網站的新聞稿，有關銀行已向金管局匯報事件。連接至該新聞稿的超連結已上載於金管局網站。

"Reply to Parliamentary Question on strengthening disclosure obligations and penalty regimes in view of enforcement actions taken against...

Date: For Parliament Sitting on 12 September 2022 Name and Constituency of Member of Parliament Mr Derrick Goh, MP, Nee Soon GRC...

Date: For Parliament Sitting on 12 September 2022 Name and Constituency of Member of Parliament Mr Chua Kheng Wee Louis, MP, Sengkang...