Tag: HKMA
HKMA Fines Westpac $510,000 for Anti-Money Laundering Failure, Delays in Periodic...
HKMA Fines Westpac $510,000 for Anti-Money Laundering Failure, Delays in Periodic Review of 121 Customers Including 58 High Risks Customers
2nd February 2023 | Hong...
Hong Kong Complaints in 2022 2nd Half: 131 Cases from Mis-selling...
Hong Kong Complaints in 2022 2nd Half: 131 Cases from Mis-selling & Total of 1,797 Complaints
18th January 2023 | Hong Kong
Hong Kong central bank...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.50% to...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.50% to 4.75%, Following US Fed Interest Rate Increase to 4.25% - 4.5% Range on...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.75% to...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.75% to 4.25%, Following US Fed Interest Rate Increase to 3.75% - 4% Range on...
Hong Kong Central Bank HKMA Appoints Darryl Chan as Deputy Chief...
Hong Kong Central Bank HKMA Appoints Darryl Chan as Deputy Chief Executive, Edmond Lau Resigns
27th October 2022 | Hong Kong
Hong Kong central bank Hong...
Hong Kong SFC-HKMA Investment Product Survey 2021: $638 Billion Transacted &...
Hong Kong SFC-HKMA Investment Product Survey 2021: $638 Billion Transacted & 18,346 Headcount, Top 3 Products are Structured Products, Collective Investment Schemes & Debt...
Hong Kong Central Bank HKMA Increases Base Rate by 0.75% to...
Hong Kong Central Bank HKMA Increases Base Rate by 0.75% to 3.5%, Following US Fed Interest Rate Increase to 3% to 3.25% Range on...
HKMA Fines Commerzbank $764,000 for Anti-Money Laundering, UBO & PEP Failure,...
HKMA Fines Commerzbank $764,000 for Anti-Money Laundering, UBO & PEP Failure, Did Not Terminate 12 Clients for 4 Years Despite Non-Compliance
1st September 2022 | Hong...
Former Hong Kong Central Bank Chief Executive Norman Chan Completes $127...
Former Hong Kong Central Bank Chief Executive Norman Chan Completes $127 Million SPAC via HK Acquisition Corp with 51% Shareholding
11th August 2022 | Hong...
Former Head of Hong Kong Central Bank HKMA Joseph Yam Chi-Kwong:...
Former Head of Hong Kong Central Bank HKMA Joseph Yam Chi-Kwong: Next Global Financial Crisis Could be Even Bigger, Why China Should Not Let...
