Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025
HSBC, Standard Chartered, Bocom can now open mainland China accounts for Hongkongers
HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on [...]
According to reports, the Faster Payment System will set a limit on cross-border remittances and will pilot P2P in April
Last week, the Monetary Authority and the People's Bank announced [...]
FPS to be linked to mainland: Eddie Yue
The chief executive of the Hong Kong Monetary Authority, Eddie [...]
Statement Of Disciplinary Action
Statement of Disciplinary Action (6 December 2024)
Anti-money Laundering Seminar for Money Service Operators [17.12.2024]
Licensing Requirements for Money Service Operator
Anti-money Laundering Seminar for Money Service Operators [17.12.2024]
Suspicious Transaction Reporting
Anti-money Laundering Seminar for Money Service Operators [17.12.2024]
Compliance Functions and Statutory Obligations of Money Service Operators
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Libya) Regulation 2019
Attempted robbery reported at currency exchange store in Central
12th December 2024 – (Hong Kong) At midday today, A [...]
