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HKMA announces stablecoin issuer sandbox participants
The Hong Kong Monetary Authority (HKMA) announced today (18 July) the list of participants of the stablecoin issuer sandbox. The...
Jul 22, 20242 min read
Statements issued by the Financial Action Task Force (For SVF Licensees)
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Jul 15, 20241 min read
Statements issued by the Financial Action Task Force (For AIs)
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Jul 15, 20241 min read
Pilots on Cross-boundary Credit Referencing
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Jul 7, 20241 min read
Self-Assessment of Compliance with Supervisory Policy Manual Module TB-1 “Regulation and Supervision of Trust Business”
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Jul 7, 20241 min read
The Monetary Authority takes disciplinary action against DBS Bank (Hong Kong) Limited for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (5 July) that it had completed an investigation and disciplinary proceedings for...
Jul 7, 20242 min read
Standard Contract for Cross-boundary Flow of Personal Information involving Transfer of Credit Data through Credit Reference Agencies
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Jul 7, 20241 min read
Findings from IA-HKMA joint inspection exercise on premium financing
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Jul 1, 20241 min read
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