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Regulatory News

Regulatory NewsAdmin2023-08-03T15:46:28+08:00
  • Regulatory News | 2024-11-25 |
    HKMA welcomes completion of migration of consumer credit reference services to Credit Data Smart

    The Hong Kong Monetary Authority (HKMA) welcomes the joint announcement of the Hong Kong Association of Banks, the Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies, and the [...]

  • Regulatory News | 2021-03-16 |
    Money Lender Licence – Additional and Revised Licensing Conditions

    Money Lenders Licence - Additional and Revised Licensing Conditions which take effect from 16 March 2021

  • Regulatory News | 2021-03-16 |
    Money Lender Licence – Licensing Conditions

    Money Lenders Licence - Licensing Conditions from 16 March 2021 (Full version with 15 licensing conditions)

  • Regulatory News | 2018-10-11 |
    Money Lender Licence – Additional And Revised Licensing Conditions

    Money Lenders Licence - Additional Licensing Conditions which take effect from 11 October 2018

  • Regulatory News | 2018-10-11 |
    Money Lender Licence – Licensing Conditions

    Money Lenders Licence - Licensing Conditions from 11 October 2018 (Full version with 14 licensing conditions)

  • Regulatory News | 2016-12-01 |
    Money Lender Licence – Additional And Revised Licensing Conditions

    Money Lenders Licence - Additional Licensing Conditions which take effect from 1 December 2016

  • Regulatory News | 2016-12-01 |
    Money Lender Licence – Licensing Conditions

    Money Lenders Licence - Licensing Conditions from 1 December 2016 (Full version with 12 licensing conditions)

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • Virtual Asset Over The Counter (VA OTC)
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
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  • 中文
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