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 …
Hong Kong: Monetary Authority Designates Retail Payment Systems under Payment Systems and Stored Value Facilities Ordinance
On August 4, 2017 the Hong Kong Monetary Authority (HKMA) announced the designation of retail …
Hong Kong: New Transaction Limits For Single-Authentication Payments Via Internet Banking
On June 13, 2018, the Banking Supervision Department of the Hong Kong Monetary Authority (HKMA), …
Hong Kong Finalises Virtual Bank Regime As Fintechs Lie In Wait
Hong Kong’s financial watchdog has finalised revisions to its pioneering virtual banking regime, with hopes …
International Entertainment To Take Over Wigan Athletic In £22m Deal
Hong Kong-listed gaming and hospitality company International Entertainment Corporation is set to be the next …
UK Fintech on the Cutting Edge: An Evaluation of the International Fintech Sector
Ernst & Young Global Limited (EY) has published this report, commissioned by HM Treasury, which …
Hong Kong: m-Payment Development
Peter Pang, Deputy Chief Executive of the Hong Kong Monetary Authority gave a speech during …
Hong Kong Regulator Fires AML Warning To Non-Banks
Hong Kong authorities have vowed to increase scrutiny of electronic payment firms and remittance companies, …