Tag: authorised institutions
Showing 3 out of 3 results
04 May 2021
Hong Kong Monetary Authority delivers four key messages from thematic review over use of external information in management of money laundering and terrorist financing risks
20 December 2018
HKMA set to turn up the heat on bank culture in 2019
On 19 December 2018, the Hong Kong Monetary Authority (HKMA) announced that it will introduce supervisory measures (Supervisory Measures) focused …
16 April 2018
HKMA CONDUCTS THEMATIC REVIEW OF AUTHORISED INSTITUTIONS’ SANCTIONS SCREENING SYSTEMS AND PLANS REVIEW OF SVF LICENSEES
Late last week, the HKMA published a circular to provide feedback to authorised institutions (AIs) on its thematic review of their sanctions screening …