HKMA, HKPF and HKAB jointly announce new measures to strengthen response to fraud and money laundering
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Statements issued by the Financial Action Task Force
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations (Anti-Terrorism Measures) Ordinance
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation [...]
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 [...]
