All posts tagged "BOCHK"
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189ChinaMulti CBDC Bridge Project Moves to Test New Use Cases
The mBridge project team has collaborated with private sector participants to identify 15 potential business use cases that are now being tested.
November 7, 2021 -
234China20 HK Banks Apply to Participate in Wealth Connect – Report
Balanced funds, money market funds, equity and bond funds are reportedly among the more than 100 types of investment funds awaiting the HKMA's approval.
September 29, 2021 -
187AML / KYCICAC Charges Company Director for Fraud, Money Laundering
The director faces charges for defrauding BOCHK into making L/C payments to a supplier and then laundering the proceeds back to his own company.
August 13, 2021 -
719Fintech / RegtechInvestHK Launches 2021 Fintech Fast Track Programme
Selected companies will be showcased prominently at Hong Kong Fintech Week 2021 which takes place from 1 to 5 November.
June 21, 2021 -
491FeatureSFC, HKMA Instruct Regulated Firms to Promote Vaccinations
The SFC says vaccinations are a critical part of operational risk management. The HKMA is requiring banks to submit a list of unvaccinated staff.
June 3, 2021 -
562FeatureHKEX Clears First SOFR-HONIA Cross Currency Swaps
OTC Clear announced last week that it was launching clearing services for cross-currency interest rates swaps and basis swaps referencing HONIA and SOFR.
May 18, 2021 -
321Hong Kong
HK Green Banks Alliance Hosts First Roundtable
HKMA Chief Eddie Yue urged banks to transform into 'green banks'. HSBC and BOCHK announced plans to expand their green finance business.
April 30, 2021 -
434Capital RegulationHong Kong Launches 100% Personal Loan Guarantee Scheme
The scheme provides a supplementary financing option for individuals suffering income loss resulting from the Covid-19 pandemic.
April 28, 2021 -
479AML / KYCHK, China Working to Simplify Cross-border Account Opening
Regulators are reportedly working to simplify cross-border bank account opening processes to facilitate the launch of Wealth Management Connect.
March 16, 2021 -
2.0KFeatureLivi Bank Announces Launch of Virtual Banking Services
Livi Bank, backed by BOCHK, JD Digits and Jardine Matheson, has become the fourth virtual bank to open to the public in Hong Kong.
August 12, 2020
