All posts tagged "Authorised Institutions"
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1.6KAML / KYCHKMA Encourages Remote Onboarding to Manage Covid-19 Challenges
AIs and SVF licensees are encouraged to continue the provide the public convenient account opening and access to banking and payment services.
April 8, 2020 -
513FeatureHKMA Consults on Contractual Stay Provisions in Financial Contracts
FIs will have to adopt provisions in financial contracts binding counterparties to temporary stays on termination rights that may be imposed by the HKMA during bank resolution.
January 23, 2020 -
Capital Regulation
Hong Kong Sets out Internal Audit Requirements for Authorised Institutions
HKMA says audit functions must be separate from risk and compliance; will only allow outsourcing ‘under very limited circumstances’.
November 2, 2017
