AML, Commerzbank, HKMA
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The Monetary Authority takes disciplinary action against Commerzbank AG, Hong Kong Branch for contraventions of the AML/CTF Ordinance.
Foreign Exchange Global Code, FX Global Code, HKMA
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The Hong Kong Monetary Authority (HKMA) issued today the renewed Statement of Commitment to the Foreign Exchange Global Code.
HKMA, PBoC, People's Bank of China
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The People’s Bank of China (PBoC) and the Hong Kong Monetary Authority (HKMA) expand their currency swap agreement.
Bank of Israel, BIS, CBDC, featured, HKMA
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HKMA, together with the Bank of Israel and the Bank for International Settlements, announce a joint research on retail CBDC.
The Hong Kong Monetary Authority takes disciplinary action against 33FS for contravention of payment rules.
AML fine, HKMA, UBS, UBS AG
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The Monetary Authority has taken disciplinary action against UBS AG, Hong Kong Branch ordering it to pay a penalty of HK$9 million.
AML Regtech lab, HKMA, regtech
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The Hong Kong Monetary Authority (HKMA) has launched its Anti-Money Laundering (AML) Regtech Lab, supported by Deloitte.
CBDC, HKMA, mBridge
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Joint research on multiple central bank digital currency (CBDC) shows potential for speeding up cross-border payments and reducing costs.
HKMA, HSBC, Standard Chartered
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HKMA has designated six companies, including HSBC and Standard Chartered, as Domestic Systemically Important Authorized Institutions.
CNH liquidity, HKMA, Hong Kong LP, RMB liquidity
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The regulator has designated nine authorized institutions as Primary Liquidity Providers for offshore renminbi market in Hong Kong.
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