Tag: HKMA

Know Your Customer collaborates with HKMA for advanced RegTech solutions

Know Your Customer has joined forces with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI).

HKMA lays down net zero transition principles for Hong Kong banks

The Hong Kong Monetary Authority (HKMA) has issued a set of principles guiding banks on the transition to a net zero economy.

HKMA leads charge in Hong Kong’s FinTech revolution with road map

The Hong Kong Monetary Authority (HKMA) is aiming to make Hong Kong a leading FinTech hub through a 12-month road map.

Hong Kong, Saudi Arabia forge partnership for FinTech innovation

The Hong Kong Monetary Authority (HKMA) and the Saudi Central Bank (SAMA) have recently initiated a partnership.

HKMA launches pioneering e-HKD pilot for innovative FinTech solutions

The Hong Kong Monetary Authority (HKMA) has initiated an e-HKD retail Central Bank Digital Currency (CBDC) pilot scheme. The scheme will see 16 firms from...

Hong Kong eyes launch of anti-fraud search engine

The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks and the banking and SVF sectors have backed the introduction of anti-fraud search engine.

HKMA imposes HK$11m penalty on Cathay United Bank

The Hong Kong Monetary Authority (HKMA) has fined Cathay United Bank’s Hong Kong branch HK$11m following an investigation.

HKMA unveils tougher regulations for BNPL sector

The Hong Kong Monetary Authority (HKMA) has issued a circular to banks on buy now pay later (BNPL) products to implement new consumer protection measures.

InvestHK links with HKMA to launch CBDC track to Global Fast...

InvestHK and the Hong Kong Monetary Authority (HKMA) have jointly announced the addition of the central bank digital currency track to the Global Fast Track 2022.

HKMA initiates timeline for mandatory reference checking regime

The Hong Kong Monetary Authority (HKMA) has announced a one-year transition period to allow authorised institutions to prepare for and implement the first phase of the new Mandatory Reference Checking regime.

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