All posts tagged "SVF licensees"
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711AML / KYCHKMA Fines Prepaid Card Issuer 33FS for AML/CTF Deficiencies
The case involved control deficiencies in respect of 33 Financial Services Limited's transaction monitoring and name screening systems, the HKMA said.
January 17, 2022 -
511AML / KYCHKMA Identifies AML/CFT Gaps in Stored Value Facilities
The HKMA flagged issues related to risk assessments, business partner arrangements, customer risk assessments, and transaction monitoring.
September 28, 2021 -
578AML / KYC
HKMA Issues “Mandate” for Innovation in AML/CFT
The HKMA will launch interactive lab sessions to experiment with new technologies and emerging data analytics techniques, with an initial focus on network analytics and NLP.
August 12, 2021 -
1.7KHong KongHKMA Calls on Financial Sector to Support New Recruitment Scheme
The Financial Industry Recruitment Scheme for Tomorrow scheme aims to create 1,500 full-time jobs in the financial services industry.
September 6, 2020 -
849Hong KongHKMA Initiative to Nurture Young Talent for Banking Industry
The HKMA will sponsor up to half of the salaries of the fresh graduates employed by firms that participate in the Banking Talent Programme.
June 4, 2020 -
4.7KAML / KYCDigital Identification in a Post-COVID World
Social distancing has put KYC into sharp focus, with regulators reiterating their support for digital onboarding to ensure financial transactions are possible.
April 28, 2020 -
1.8KAML / KYC
HKMA 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
