All posts tagged "HKMA"
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Capital Regulation
Hong Kong to Launch E-Alerts for Unauthorised Mortgages
AIs are expected to participate in the service unless they have ‘equally effective’ arrangements.
October 27, 2016 -
India
HKMA Issues Guidelines on Penalties for OTC Rule Breaches
Authority says it will not automatically link fines with profit gained, loss avoided from breaches.
October 3, 2016 -
AML / KYC
HKMA to Add Cybersecurity, AML to Competency Framework
Measures are part of efforts to boost Hong Kong’s competitiveness as a fintech hub.
September 21, 2016 -
AML / KYC
HKMA Warns of Excessive Due Diligence
Authority says some KYC/AML measures ‘disproportionate’; looking at KYC utilities to ease regulatory burden.
September 9, 2016 -
Asia’s Margining Deferments Test Global Regulatory Coordination
Australia, HK and Singapore delays could spark regulatory arbitrage.
August 25, 2016 -
Capital Regulation
Margining Big Bang Starts With a Whimper
EU, Australia, Japan and HK deferments could be followed by US and Japan; call variation margining plans into question.
August 22, 2016 -
Hong Kong
HKMA’s Executive Director Retires
Esmond Lee retires effective 7 August.
August 8, 2016 -
Capital Regulation
Hong Kong Revises Liquidity Risk Framework
The revision aims to promote banks’ ability to withstand liquidity events.
August 4, 2016 -
Reacting to Asian ‘Risk Tilt’
Asia’s rising economic influence and growth in the amount of risk being booked directly into the region are posing new questions for financial regulators and those they regulate.
November 26, 2015 -
Hong Kong
Seven Banks Named in Hong Kong Data Breach
The Hong Kong Monetary Authority has named seven banks that breached data rules requiring them not to store unsecured cardholders' names on contactless chips.
October 16, 2015
