Tag: Hong Kong Monetary Authority
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...
Hong Kong Monetary Authority Released Report on Review of Virtual Banks,...
Hong Kong Monetary Authority Released Report on Review of Virtual Banks, 8 Licensed Virtual Banks with Launches Since 2020, 2.2 Million Depositors at the...
Hong Kong Monetary Authority Chief Executive Eddie Yue Reappointed for a...
Hong Kong Monetary Authority Chief Executive Eddie Yue Reappointed for a 2nd 5-Year Term Starting 2024 October
27th July 2024 | Hong Kong
The Hong Kong...
Hong Kong Monetary Authority Announces Retirement of Senior Executive Director Raymond...
Hong Kong Monetary Authority Announces Retirement of Senior Executive Director Raymond Li on 26th December 2024 & Currently Seconded as CEO of Hong Kong...
Hong Kong Monetary Authority Fines DBS Bank Hong Kong $1.2 Million...
Hong Kong Monetary Authority Fines DBS Bank Hong Kong $1.2 Million for Money-Laundering Failures, Failed to Monitor Business Relationships & Conduct Enhanced Due Diligence...
Hong Kong Monetary Authority Warns of Website Claiming to be Official...
Hong Kong Monetary Authority Warns of Website Claiming to be Official Website of HKMA & Digital Currency Platform Kucoin Regulated by HKMA
11th June 2024...
Hong Kong Monetary Authority Extends Deputy Chief Executive Arthur Yuen Appointment...
Hong Kong Monetary Authority Extends Deputy Chief Executive Arthur Yuen Appointment for 2 Years Beyond Normal Retirement Age, Joined HKMA 28 Years Ago in...
Hong Kong Monetary Authority Issues Fraud Warning on Wealth Management Connect...
Hong Kong Monetary Authority Issues Fraud Warning on Wealth Management Connect Scheme, Fraudsters Claim Government to Cover Investment Losses by Paying a Fee to...
Hong Kong Monetary Authority to Launch in Mid-2024 Project Ensemble Architecture...
Hong Kong Monetary Authority to Launch in Mid-2024 Project Ensemble Architecture Community to Support Development of Tokenisation Market, Community Comprises of HKMA, Hong Kong...
Hong Kong Monetary Authority Extends Green & Sustainable Finance Grant Scheme...
Hong Kong Monetary Authority Extends Green & Sustainable Finance Grant Scheme by 3 Years to 2027 Effective 10th May 2024, General Bond Issuance Grants...
