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 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: US Sanctions Against China & Russia has ‘Weaponise’ Financial Markets
10th June 2022 |...
HKMA IFC Standard Chartered Green & Sustainable Capital Market Evolution Roundtable: Green Bond New Issues to Grow from $1.7 Trillion in 2022 to $4.2...
Hong Kong Launches Banking Graduate Trainee Program: Fintech, Green & Sustainable finance, GBA Business
28th April 2022 | Hong Kong
Hong Kong central bank Hong Kong...
Former Hong Kong Central Bank Chief Executive Norman Chan Files SPAC IPO via HK Acquisition Corp with 51% Shareholding
5th March 2022 | Hong Kong
Former...
Hong Kong Central Bank HKMA Encourages 165 Banks to Allow Only Vaccinated Staffs to Offices & Branches, 2 Weeks to Notify Actions
19th February 2022...
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