Category Archives: Governance Regulation

Self-Assessment of Compliance with Supervisory Policy Manual Module TB-1 “Regulation and Supervision of Trust Business”

The Hong Kong Monetary Authority (HKMA) published a circular which aims to share with authorized [...]

Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to DBS Bank (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) wished to alert members of the public to a [...]

Website Alert – Fraudulent website related to Bank Julius Baer & Co. Ltd.

The Hong Kong Monetary Authority (HKMA) wished to alert members of the public to a [...]

Circular to licensed corporations -Financial resources management and compliance with the Securities and Futures (Financial Resources) Rules

The circular elaborated on the Securities and Futures Commission’s (SFC) expectations regarding the governance and [...]

Insurance Authority warns against suspicious website

The Insurance Authority (IA) on 3 July 2024 wished to alert members of the public [...]

Insurance Authority joins the industry in welcoming the release of consultation conclusion and legislative proposals by the Government on introduction of a company re-domiciliation regime

The Insurance Authority (IA) on 3 July 2024 joined industry stakeholders in welcoming the release [...]

AFRC reminds PIE auditors to be prepared for undertaking PIE engagements

On 28 June 2024, the AFRC published an article titled Reminder to PIE auditors: Be [...]

Commencement of the Risk-based Capital regime for the Hong Kong insurance industry

The Risk-based Capital (RBC) regime for the Hong Kong insurance industry has come into operation [...]

Website alert: https://www.podenaz.com

On 2 Jul 2024, the Hong Kong Monetary Authority (HKMA) wished to alert members of [...]

Website alert: https://fmtbchk.com

On 2 Jul 2024, the Hong Kong Monetary Authority (HKMA) wished to alert members of [...]