Category Archives: Governance Regulation

Exchange Fund Abridged Balance Sheet and Currency Board Account

The Hong Kong Monetary Authority (HKMA) reported that as of August 31, 2024, the Exchange [...]

Consultation conclusions on information sharing among Authorized Institutions to aid in prevention or detection of crime

The Hong Kong Monetary Authority (HKMA) has released the conclusions of a public consultation regarding [...]

New public fund depositaries regime comes live on 2 October 2024

The Securities and Futures Commission (SFC) announced updated codes and guidelines for the new Type [...]

ICAC chief calls on support for ‘Beijing Consensus’ at UN’s global anti-graft meeting to deepen law enforcement co-operation

ICAC Commissioner Mr. Woo Ying-ming urged international cooperation against corruption at the recent GlobE Network [...]

Research Paper on Generative Artificial Intelligence in the Financial Services Sector

A new research paper on Generative Artificial Intelligence (GenA.I.) in the financial services sector highlights [...]

Risk Associated with Third-party IT Solutions

In response to a recent global IT incident linked to a faulty cybersecurity update, the [...]

Treasury Markets Summit 2024

The Treasury Markets Summit 2024, organized by the Hong Kong Monetary Authority (HKMA) and the [...]

HKMA Quarterly Bulletin and Half-Yearly Monetary and Financial Stability Report (September 2024 Issue)

On September 27, 2024, the Hong Kong Monetary Authority (HKMA) released its Quarterly Bulletin and [...]

Large exposures: revised SPM modules and banking returns

HKMA informs that revisions to several Supervisory Policy Manual (SPM) modules and banking returns have [...]

SFC and HKMA conclude on further proposals to enhance Hong Kong’s OTC derivatives reporting regime

On September 26, the Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority [...]