Hong Kong to Set Up Fintech Innovation Hub and Fintech Supervisory Sandbox
The chief executive of the Hong Kong Monetary Authority (HKMA) announced on September 6, 2016 …
Abu Dhabi Global Market and Hong Kong Securities and Futures Commission Join Forces for Financial Services Innovation
On June 6, 2018, the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global …
Hong Kong: AIs to Refrain from Practices Engaged in the Process of 'De-Risking'
The Hong Kong Monetary Authority (HKMA) has published a letter concerning the enhancement of authorised …
Hong Kong Monetary Authority and Abu Dhabi Global Market Reinforce Their Fintech Ties
On June 26, 2018, the Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory …
Switzerland: Falcon Private Bank Sanctioned for 1MDB Breaches
The Swiss Financial Market Supervisory Authority (FINMA) has sanctioned Falcon Private Bank for failing to …
Hong Kong: Joint Financial Intelligence Unit Annual Report
The Hong Kong Joint Financial Intelligence Unit (JFIU) has released its 2015 annual report in …
Hong Kong: Enhancing AML Regulation of Designated Non-Financial Businesses and Professions
The Financial Services and the Treasury Bureau has launched a consultation on enhancing the anti-money …
Hong Kong: Financial Services Development Council Issues Report on Future of Fintech
The Financial Services Development Council (FSDC) has published a report called “The Future of FinTech …
Hong Kong: Fraud and Money Laundering Intelligence Taskforce Pilot Project Launched
On May 26, 2017, police in collaboration with the Hong Kong Monetary Authority (HKMA), the …