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Financial Industry

Hong Kong Monetary Authority Warns of Website Claiming to be Official...

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Hong Kong Monetary Authority Warns of Website Claiming to be Official Website of HKMA & Digital Currency Platform Kucoin Regulated by HKMA 11th June 2024...
Investment

Hong Kong Monetary Authority Issues Fraud Warning on Wealth Management Connect...

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Hong Kong Monetary Authority Issues Fraud Warning on Wealth Management Connect Scheme, Fraudsters Claim Government to Cover Investment Losses by Paying a Fee to...
Financial Industry

Hong Kong Monetary Authority to Review Renaming Licensed Virtual Banks to...

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Hong Kong Monetary Authority to Review Renaming Licensed Virtual Banks to Licensed Digital Banks to Increase Public Confidence in Virtual Banks, HKMA Issues 1-Month...
Financial Industry

Hong Kong Monetary Authority to Launch in Mid-2024 Project Ensemble Architecture...

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Hong Kong Monetary Authority to Launch in Mid-2024 Project Ensemble Architecture Community to Support Development of Tokenisation Market, Community Comprises of HKMA, Hong Kong...
Financial Industry

Hong Kong Monetary Authority Introduced 9 Measures to Support SMEs: Do...

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Hong Kong Monetary Authority Introduced 9 Measures to Support SMEs: Do Not Demand Early Repayments from Mortgage Borrowers Who Make Payments on Schedule, At...
Investment

United States Department of Treasury Fines Swiss Bank EFG International $3.7...

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United States Department of Treasury Fines Swiss Bank EFG International $3.7 Million to Settle $30.4 Million of Violations in 873 Securities-Related Transactions, Opened Investment...
Private Wealth

Hong Kong Issues New Property Mortgage Loan Guidelines Including Increasing Self-Occupied...

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Hong Kong Issues New Property Mortgage Loan Guidelines Including Increasing Self-Occupied Residential Properties Loan Ratio to 70% for Properties Below $3.8 Million Value &...
Financial Industry

Hong Kong Monetary Authority Complaints Watch February 2024: Total of 1,550...

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Hong Kong Monetary Authority Complaints Watch February 2024: Total of 1,550 Complaints of Which 1,201 are Fraud-Related Complaints, Top 5 Complaints are Credit Cards...
People

Hong Kong Monetary Authority Appoints Archie Ng as Executive Director (Corporate...

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Hong Kong Monetary Authority Appoints Archie Ng as Executive Director (Corporate Services), Succeeds Donald Chen Had Taken over Role of Executive Director (Banking Policy)...
Financial Industry

Hong Kong Monetary Authority Released Consultation Paper to Allow Authorized Institutions...

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Hong Kong Monetary Authority Released Consultation Paper to Allow Authorized Institutions to Share Information on Client Accounts to Prevent & Detect Financial Crime 25th January...
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