Tag: HKMA

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

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

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

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

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...

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.

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

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 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.

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.