Hong Kong Monetary Authority in Collaboration with Cyberport Announces First Cohort of Generative Artificial Intelligence Sandbox (GenA.I.) with 15 Use Cases from 10 Banks...
Hong Kong Monetary Authority Fines China CITIC Bank $514,000 for Money Laundering Failure, Failed to Implement Correctly Detection & Core Model Rules Resulting in...
Hong Kong Monetary Authority Issues New One-Time Special Mortgage Scheme for Banks to Provide Stage Payment & to Increase Maximum Loan-to-Value (LTV) Ratio of...
Hong Kong Monetary Authority Launches Digital Bond Grant Scheme with Maximum Grant of HKD 2.5 Million ($321 Million) for Each Eligible Digital Bond Issuance...
Hong Kong Monetary Authority Issues Public Warning of 2 Non-Licensed Overseas Crypto Firms Using “Bank” & “Bank Card” to Describe Their Products or Services,...
Hong Kong Monetary Authority Fines Fubon Bank $514,000 for Failures in Money Laundering Between 2019 to 2022, Failed to Monitor Business Relationships with Clients,...
Hong Kong Monetary Authority Grants Banking Licences to Guanyin International & KGI Bank Effective 31st October 2024, Guanyin International Incorporated in Hong Kong &...
Hong Kong Monetary Authority Appoints 11 Banks as Offshore RMB Primary Liquidity Providers for 2 Years, 11 Banks are Agricultural Bank of China, Bank...
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