Tag: Hong Kong Monetary Authority
Hong Kong Monetary Authority Starts Phase 2 of e-HKD Pilot Program,...
Hong Kong Monetary Authority Starts Phase 2 of e-HKD Pilot Program, Expands Exploration of Digital Money Ecosystem with Renaming from Project e-HKD to Project...
Hong Kong Central Bank HKMA Decreases Interest Rate by 0.5% from...
Hong Kong Central Bank HKMA Decreases Interest Rate by 0.5% from 5.75% to 5.25%, Following US Fed Interest Rate Decreased by 0.5% to 4.75%...
Hong Kong Monetary Authority Suspends Registration of Hang Seng Bank Customer...
Hong Kong Monetary Authority Suspends Registration of Hang Seng Bank Customer Relationship Manager Li Shek Tang for 9 Months for Fabricating Customer Signature on...
Hong Kong Monetary Authority Fines WeChat Pay $112,000 for Failure in...
Hong Kong Monetary Authority Fines WeChat Pay $112,000 for Failure in Customer Due Diligence & Applying Enhanced Due Diligence to Manage Risks of Money...
Hong Kong Monetary Authority Released Report on Review of Virtual Banks,...
Hong Kong Monetary Authority Released Report on Review of Virtual Banks, 8 Licensed Virtual Banks with Launches Since 2020, 2.2 Million Depositors at the...
Hong Kong Monetary Authority Chief Executive Eddie Yue Reappointed for a...
Hong Kong Monetary Authority Chief Executive Eddie Yue Reappointed for a 2nd 5-Year Term Starting 2024 October
27th July 2024 | Hong Kong
The Hong Kong...
Hong Kong Monetary Authority Announces Retirement of Senior Executive Director Raymond...
Hong Kong Monetary Authority Announces Retirement of Senior Executive Director Raymond Li on 26th December 2024 & Currently Seconded as CEO of Hong Kong...
Hong Kong Monetary Authority Fines DBS Bank Hong Kong $1.2 Million...
Hong Kong Monetary Authority Fines DBS Bank Hong Kong $1.2 Million for Money-Laundering Failures, Failed to Monitor Business Relationships & Conduct Enhanced Due Diligence...
Hong Kong Monetary Authority Warns of Website Claiming to be Official...
Hong Kong Monetary Authority Warns of Website Claiming to be Official Website of HKMA & Digital Currency Platform Kucoin Regulated by HKMA
11th June 2024...
Hong Kong Monetary Authority Extends Deputy Chief Executive Arthur Yuen Appointment...
Hong Kong Monetary Authority Extends Deputy Chief Executive Arthur Yuen Appointment for 2 Years Beyond Normal Retirement Age, Joined HKMA 28 Years Ago in...
