HKMA

Joint Inspection by IA & HKMA on use of premium financing to take out long term insurance policies in Hong Kong
Joint Inspection by IA & HKMA on use of premium financing to take out long term insurance policies in Hong Kong 1401 788 Hauzen
On 30 September 2021, the Insurance Authority and the Hong Kong Monetary Authority published a circular on the IA and the HKMA’s joint inspection exercise relating to premium financing of long term insurance policies in Hong Kong.

Joint announcement by HKMA & PBoC on implementation arrangements of cross-boundary wealth management connect scheme
Joint announcement by HKMA & PBoC on implementation arrangements of cross-boundary wealth management connect scheme 1400 788 Hauzen
In September 2021, the HKMA and the PBoC released a joint announcement on the implementation arrangements for the cross-boundary wealth management connect pilot scheme in the Guangdong-Hong Kong-Macao Greater Bay Area.

The HKMA publishes AML/CFT Regtech: Case Studies and Insights
The HKMA publishes AML/CFT Regtech: Case Studies and Insights 1400 786 Hauzen
January 2021, the Hong Kong Monetary Authority published a report highlighting the opportunities that Regulatory Technology offers.

Guideline on Authorization of Virtual Banks
Guideline on Authorization of Virtual Banks 1400 787 Hauzen

The Hong Kong Monetary Authority (HKMA) published a revised Guideline on Authorization of Virtual Banks for public consultation. As part of the package of initiatives announced in September 2017 to…

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