HONG KONG MONETARY AUTHORITY

AML / KYC

Regulators’ Cybersecurity Expectations Lack Clarity – Hogan Lovells

By Samuel Riding | 06/06/2016

Law firm says it is unclear what benchmarks Hong Kong and Singapore will use.

Uncategorised

New Frontiers in Regtech

By Samuel Riding | 01/06/2016

Technology is proving its value beyond KYC and AML and improving both compliance and regulatory oversight.

Market Infrastructure

HKMA Launches Cybersecurity Initiative

By Samuel Riding | 19/05/2016

Programme to cover cyber resilience assessment, professional development and information sharing.

HSBC Private Bank Fine Breaks New Regulatory Ground

By Peter Guy | 09/05/2016

Hong Kong SFC’s punitive measures are unlikely to make investing safer for advisors or clients.

Intermediary Opportunities in Asian OTC Derivatives

By Samuel Riding | 18/03/2016

OTC Derivatives Summit 2016 panellists discuss the operational challenges of clearing services and infrastructure in Asia.

Market Infrastructure

HKMA ‘Respects’ HSBC HQ Decision

By Samuel Riding | 16/02/2016

Authority stresses Hong Kong’s status as banking hub after lender’s decision to stay in UK.

Market Infrastructure

HK Regulators Revise OTC Derivatives Proposals

By Samuel Riding | 06/02/2016

HKMA and SFC give institutions extra three months to comply with first phase of mandatory clearing.

Market Infrastructure

HKMA Tells Banks to Prepare for New Risk Framework

By Samuel Riding | 20/01/2016

Letter to authorised institutions says regulator intends to follow Basel Committee timeline.

Market Infrastructure

Hong Kong Confirms CCyB Hike

By Samuel Riding | 15/01/2016

Buffer to be raised to 1.25 percent from 1 January 2017 amid credit, property market concerns.