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Risk management considerations related to the use of distributed ledger technology
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Apr 22, 20241 min read
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs)
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Apr 22, 20241 min read
The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (19 April) that it had completed an investigation and disciplinary proceedings...
Apr 22, 20242 min read
Findings of concurrent SFC-HKMA thematic review of the distribution of non-exchange traded investment products
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Apr 22, 20241 min read
Joint Circular on Anti-Scam Consumer Protection Charter 2.0
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Apr 15, 20241 min read
Greenhouse Gas Emissions Calculation and Estimation Tools
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Apr 1, 20241 min read
Complaints Against Debt Collection Agents Employed by Authorized Institutions
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Apr 1, 20241 min read
Securities transaction settlement cycle in the US
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Apr 1, 20241 min read
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