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Money Service Operators (MSO)

Monetary Authority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
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Monetary Authority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
Enforcement News

Monetary Authority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance

The Hong Kong Monetary Authority (HKMA) announced today (22 July) [...]

Admin2025-07-22T18:32:16+08:002025-07-22|Enforcement News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
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Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025 & [...]

Admin2025-07-21T19:04:07+08:002025-07-18|Regulatory News|

Four teenage students, including 13-year-old girl, arrested for attempted robbery in Kwai Chung
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Four teenage students, including 13-year-old girl, arrested for attempted robbery in Kwai Chung
Industrial News

Four teenage students, including 13-year-old girl, arrested for attempted robbery in Kwai Chung

13th July 2025 – (Hong Kong) At 9.16am today, police [...]

Admin2025-07-14T15:56:35+08:002025-07-13|Industrial News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

United Nations Sanctions (Haiti) Regulation

Admin2025-07-09T19:55:51+08:002025-07-09|Regulatory News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

Statements issued by the Financial Action Task Force

Admin2025-06-30T19:52:16+08:002025-06-30|Regulatory News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

Launch of E-form Submission for Passenger Information (Currency and Bearer [...]

Admin2025-06-23T14:59:02+08:002025-06-23|Regulatory News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]

Admin2025-06-18T10:53:19+08:002025-06-17|Regulatory News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]

Admin2025-06-11T16:59:28+08:002025-06-10|Regulatory News|

HK-Mainland fast payment services to come mid-year
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HK-Mainland fast payment services to come mid-year
Industrial News

HK-Mainland fast payment services to come mid-year

Some of the fast payment services between Hong Kong and [...]

Admin2025-06-09T19:03:05+08:002025-06-09|Industrial News|

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing

Electronic Submission of Periodic Return for Statement of Transactions via [...]

Admin2025-05-30T19:28:49+08:002025-05-30|Regulatory News|

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