Discover all the Company news on Hong Kong Monetary Authority and other articles related to Hong Kong Monetary Authority in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Hong Kong Monetary Authority and other articles related to Hong Kong Monetary Authority
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The Hong Kong Monetary Authority (HKMA) has taken disciplinary actions against China CITIC International Limited (CITIC) and fined the financial institution USD 514,088 (HKD 4,000,000) over AML breaches.
regulation, AML, CFT, banks, financial services
The Hong Kong Monetary Authority (HKMA) has announced its plans to amend the guidelines on virtual banks and rename them to digital banks.
digital banking, mobile banking, online banking, fintech, financial services
The Hong Kong Monetary Authority (HKMA) has launched the Project Ensemble sandbox, focused on exploring real-world asset tokenisation and interbank settlement using wCBDC.
digital currency, wholesale CBDC, CBDC, banks, tokenization
The Hong Kong Monetary Authority and Digital Policy Office have established a CDI-CDEG linkage to augment data sharing for SMEs and boost the digital economy.
digitalisation, banking, SMEs, data sharing, financial data
The FSTB and the Hong Kong Monetary Authority have announced the consultation results on a legislative proposal for regulating stablecoin issuers in Hong Kong.
stablecoin, regulation, regulatory sandbox, cryptocurrency
The Hong Kong Monetary Authority (HKMA) has fined the local arm of DBS Bank USD 1.3 million for non-compliance with anti-money laundering law.
money laundering, regulation, compliance, banking, CFT
The Banque de France (BDF) has started collaborating with the Hong Kong Monetary Authority (HKMA) on wholesale central bank digital currency (wCBDC) initiatives.
CBDC, tokenization, partnership, central bank, cross-border payments
The Hong Kong Monetary Authority (HKMA) and the People’s Bank of China (PBoC) have advanced the e-CNY pilot for cross-boundary payments, expanding its scope in Hong Kong.
cross-border payments, instant payments, real-time payments, digital currency
The Hong Kong Monetary Authority (HKMA) has revealed a new wholesale central bank digital currency (wCBDC) project.
tokenization, CBDC, digital assets, cryptocurrency
The HKMA has announced the trial launch of its IADS platform, designed for the secure implementation of open APIs and the acceleration of financial inclusion.
product launch, API, mobile banking, online banking, digital banking, financial services, financial institutions, financial inclusion, banks
The Hong Kong Monetary Authority (HKMA) has initiated a public consultation about stablecoins with the purpose of establishing a regulatory regime.
stablecoin, regulation, cryptocurrency, compliance
The Hong Kong Monetary Authority has revealed its intentions to introduce new regulations on crypto assets and stablecoins.
stablecoin, crypto asset, regulation, compliance