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 reveals details on FinTech training subsidy pilot
The Hong Kong Monetary Authority (HKMA) has announced the details of its pilot scheme on training subsidies for FinTech practitioners.
InvestHK links with HKMA to launch CBDC track to Global Fast...
InvestHK and the 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.
HKMA proposes bank-like regulations on stablecoins
The Hong Kong Monetary Authority (HKMA) has called for the regulation of fiat-currency backed stablecoins similar to that of banks.
HKMA to develop sustainable finance module for banking professionals
The Hong Kong Monetary Authority (HKMA) will develop a green sustainable finance module for banking practitioners following recommendations from Hong Kong’s Green and Sustainable Finance Cross-Agency Steering Group.
HKMA reprimands four Asian banks due to AML abuses
The Hong Kong Monetary Authority (HKMA) has disciplined four banks due to anti-money laundering (AML) violations for a total imposed penalty of HKD$44.2m.
