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 [...]
Secretary for Security Addresses Global Challenges of Money Laundering and Organized Crime at Hong Kong Forum
Speech by S for S at International Forum on Combating [...]
