Tag: HKMA
HKMA commended on its AML and CTF processes by global standard-setter
Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.
HKMA gives four banks a digital banking licence
The Hong Kong Monetary Authority (HKMA) has granted four virtual banking licences under its Banking Ordinance.
HKMA warns customers of online security after several reports of fraud
The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.
Hong Kong Monetary Authority, Polish Financial Supervision Authority agree to collaborate...
The Hong Kong Monetary Authority (HKMA) and Polish Financial Supervision Authority (KNF) have issued a Memorandum of Understanding to support FinTech collaboration with each other.
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