Tag: Hong Kong Monetary Authority
Hong Kong Monetary Authority Fines Fubon Bank $514,000 for Failures in...
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 Central Bank HKMA Decreases Interest Rate by 0.5% from...
Hong Kong Central Bank HKMA Decreases Interest Rate by 0.5% from 5.75% to 5.25%, Following US Fed Interest Rate Decreased by 0.25% to 4.5%...
Hong Kong Monetary Authority Grants Banking Licences to Guanyin International &...
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...
Hong Kong Monetary Authority Appoints 11 Banks as Offshore RMB Primary Liquidity Providers for 2 Years, 11 Banks are Agricultural Bank of China, Bank...
Hong Kong Monetary Authority Launches Sustainable Finance Action Agenda with Focus...
Hong Kong Monetary Authority Launches Sustainable Finance Action Agenda with Focus on 4 Key Areas: 1) Banking for Net Zero, 2) Investing in Sustainable...
Hong Kong Monetary Authority New Property Mortgage Loans Measures: Maximum Loan-to-Value...
Hong Kong Monetary Authority New Property Mortgage Loans Measures: Maximum Loan-to-Value at 70% for Investment or Self-Occupation, All Residential & Non-Residential Mortgage Loans Using...
Hong Kong Monetary Authority Starts Phase 2 of e-HKD Pilot Program,...
Hong Kong Monetary Authority Starts Phase 2 of e-HKD Pilot Program, Expands Exploration of Digital Money Ecosystem with Renaming from Project e-HKD to Project...
Hong Kong Central Bank HKMA Decreases Interest Rate by 0.5% from...
Hong Kong Central Bank HKMA Decreases Interest Rate by 0.5% from 5.75% to 5.25%, Following US Fed Interest Rate Decreased by 0.5% to 4.75%...
Hong Kong Monetary Authority Suspends Registration of Hang Seng Bank Customer...
Hong Kong Monetary Authority Suspends Registration of Hang Seng Bank Customer Relationship Manager Li Shek Tang for 9 Months for Fabricating Customer Signature on...
Hong Kong Monetary Authority Fines WeChat Pay $112,000 for Failure in...
Hong Kong Monetary Authority Fines WeChat Pay $112,000 for Failure in Customer Due Diligence & Applying Enhanced Due Diligence to Manage Risks of Money...
