Tag Archives: HKMA

SFC warns public of suspicious crypto-related products “Floki Staking Program” and “TokenFi Staking Program”

The “Floki Staking Program” and the “TokenFi Staking Program,” two dubious investment products that purport [...]

HKMA delegation visited Thailand to strengthen bilateral financial collaboration

The Hong Kong Monetary Authority (HKMA) delegation recently visited Thailand to strengthen bilateral cooperation between [...]

Sandbox application for the distribution of long term insurance policies via video conferencing tools

5 August 2020 Authorized institutions (“AIs”) that intend to distribute long term insurance products via [...]

Simplified Arrangements for Sale and Distribution of Eligible Retail Bonds Issued by Government and Related Organisations

31 July 2020 The HKMA considers correspondingly streamline the sale and distribution process for eligible [...]

Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures – An Update

July 30 2020 Observations and industry practices to assist Authorized Institutions (AIs) in developing sustained [...]

Promoting Regtech Adoption in Hong Kong

27 July 2020 The HKMA has appointed an external consultant, KPMG Advisory (Hong Kong) Limited [...]

Feedback from recent thematic reviews of Anti-Money Laundering and CounterFinancing of Terrorism (AML/CFT) control measures for remote customer onboarding initiatives

03 Jun 2020 Key observations and good practices in AML/CFT control measures were identified   in [...]

Banking (Capital) Amendment Rules 2020

29 May 2020 Further to our letter of 24 April 2020, I am writing to [...]

Additional measures to alleviate the impact of Covid-19

26 May 2020 Further to the deferral of the Basel III implementation announced by the [...]

Report on Fintech Adoption and Innovation in the Hong Kong Banking Industry

20 May 2020 The Hong Kong Institute for Monetary and Financial Research (HKIMR), the research [...]