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Hkma
Democratizing Investing: A Revolution in the Making?
Education Center
Blockchain to the Rescue: A New Era of Microfinance
Education Center
The Interoperability Challenge of DeFi: Cross-Chain Solutions
Education Center
Global Banking Crisis, Inflation, and Interest Rates: What
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
Blockchain to the Rescue: A New Era of Microfinance
Education Center
The Interoperability Challenge of DeFi: Cross-Chain Solutions
Education Center
Global Banking Crisis, Inflation, and Interest Rates: What
Thought Leadership
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hkma
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CryptoCurrency
Hong Kong Set to Legalize Crypto?
Hong Kong wants to offer crypto trading services to retail customers in March 2023.
Partial legalization of the industry is expected to attract talent to the City again.
Thursday, 27/10/2022 | 11:24 GMT
by
Damian Chmiel
News
Hong Kong Central Bank Launches AML RegTech Platform
The platform will use Network Analytics to further curb the risks of money laundering.
Friday, 05/11/2021 | 13:34 GMT
by
Arnab Shome
News
Hong Kong, Thailand Central Banks Mull Over Digital Currencies
Multiple central banks recently formed a consortium to study CBDC.
Wednesday, 22/01/2020 | 11:49 GMT
by
Arnab Shome
News
HK, China Authorities Sign MoU on Adopting Blockchain in Finance
The collaboration was announced after the President of the country urged everyone to capitalize on blockchain technology.
Wednesday, 06/11/2019 | 11:24 GMT
by
Arnab Shome
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News
HKMA Inks MoU with France’s ACPR to Support Fintech Innovation
The agencies believe the enhanced collaboration will be mutually beneficial.
Friday, 05/07/2019 | 11:46 GMT
by
Celeste Skinner
Regulation
Hong Kong Regulators Release Consultation on OTC Derivatives
Regulators have been also stepping up their compliance to enforce anti-money laundering rules.
Friday, 26/04/2019 | 21:06 GMT
by
Aziz Abdel-Qader
Regulation
HKMA Slaps $1.6M Fine on JPMorgan Hong Kong over AML Breaches
An HKMA investigation found JPMorgan Hong Kong has breached six provisions of AML and terrorist financing rules.
Friday, 28/12/2018 | 18:18 GMT
by
Aziz Abdel-Qader
Regulation
Hong Kong Monetary Authority and Polish KNF Agree to Fintech Collaboration
The two regulatory authorities will share research projects and exchange information.
Friday, 09/03/2018 | 10:10 GMT
by
Finance Magnates Staff
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Regulation
HKMA and HSBC Warn Public Against Phishing Attempts
Phishing is an attempt to dupe clients into revealing their personal financial details through fake emails and websites.
Friday, 18/08/2017 | 12:15 GMT
by
Colin Firth
News
FCA Inks Fintech Deal with HKMA to Foster Financial Innovation
The two regulators will work together on initiatives aimed at reducing the barriers for start-up firms.
Wednesday, 07/12/2016 | 14:07 GMT
by
Finance Magnates Staff
News
HKMA to Establish Fintech Innovation Hub and “Sandbox”
The watchdog is concerned that the city is losing ground to China, Australia and Singapore in the fintech race.
Tuesday, 06/09/2016 | 12:55 GMT
by
Finance Magnates Staff
Executive Moves
HKMA Adds Bao Mingyou as its Senior Advisor to Kindle China, HK Cooperation
Mr. Mingyou will be helping fill a void created by Huo Yingli – the appointment was approved and backed by the People's Bank of China (PBoC).
Tuesday, 16/02/2016 | 09:26 GMT
by
Jeff Patterson
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Analysis
New Primary Offshore Renminbi LPs Appointed by Hong Kong's Monetary Authority
The offshore renminbi market in Hong Kong continues its development adding primary liquidity providers as a new swap agreement deal between the Hong Kong Monetary Authority and the People's Bank of China is incoming.
Monday, 03/11/2014 | 08:19 GMT
by
Victor Golovtchenko
Analysis
Hong Kong Monetary Authority Takes Emergency Measures as Anti-Beijing Protest Rocks the Island
Huge pro democracy demonstrations in Hong Kong force the de-facto central bank of the Chinese financial hub to order commercial banks to shut down branches and activate their business continuity plans.
Monday, 29/09/2014 | 09:51 GMT
by
Avi Mizrahi
Executive Moves
Former Executive Director, Dong He, Parts Ways with HKMA for IMF
The Hong Kong Monetary Authority (HKMA) has revealed that Executive Director, Dong He, has announced his resignation to leave the HKMA to join the International Monetary Fund (IMF), effective October 18.
Monday, 01/09/2014 | 14:48 GMT
by
Jeff Patterson
Regulation
Hong Kong Edges Closer to Mandatory Reporting of OTC Derivatives
Hong Kong’s two main financial markets and banking regulatory authorities have a issued a 1-month consultation on OTC derivatives, mandatory reporting and record-keeping obligations will be addressed.
Saturday, 19/07/2014 | 15:30 GMT
by
Adil Siddiqui
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Products
FXCM Launches USD/CNH Pair to Clients As Interest in China's Off-shore Renminbi Builds
US-based FX Broker listed on the NYSE under ticker symbol FXCM, has today announced the launch of the US Dollar versus the Chinese Yuan, as a pair for clients to trade the offshore Renminbi as interest in it grows.
Wednesday, 09/04/2014 | 09:00 GMT
by
Steven Hatzakis
Technology
MarkitSERV Joins Hong Kong’s Trade Repository
MarkitSERV will connect to Hong Kong Monetary Authority’s trade repository system, the new surveillance function went live in December. The trade repository comes into practise in an attempt to manage OTC transactions.
Friday, 20/12/2013 | 14:52 GMT
by
Adil Siddiqui
Regulation
The Rise of the Renminbi. Hong Kong & Malaysia Court Banks For Global RMB Business
The Hong Kong Monetary Authority has announced the initiation of a dialog between itself and Malaysia's private sector in order to discuss methods of settling trades in RMB and involving overseas banks.
Sunday, 08/12/2013 | 09:57 GMT
by
Andrew Saks McLeod
Analysis
HKEx Taps MarkitSERV from Markit, for OTC Rates and FX Clearing, Connects CCP Solution
Global provider of financial information services strikes a deal with a major stock and derivatives exchange in Asia, as it broadens its coverage in the region, and adding to its global OTC clearing gateway.
Monday, 25/11/2013 | 18:06 GMT
by
Steven Hatzakis
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Regulation
HKMA Issues Consultation Paper On OTC Derivatives - IBs & MAMs In Spotlight
Subsequent to responses from major industry organizations and financial institutions, the Hong Kong Monetary Authority has issued a consultation paper relating to how OTC derivatives should be overseen.
Sunday, 08/09/2013 | 11:46 GMT
by
Andrew Saks McLeod
Regulation
HKMA Releases Full International FX Reserve Asset And Liquidity Data
Hong Kong's financial markets regulator the HKMA yesterday announced full statistical data on FX assets and currency liquidity within its jurisdiction for the month of July 2013.
Monday, 02/09/2013 | 07:31 GMT
by
Andrew Saks McLeod
Regulation
Hong Kong Monetary Authority Releases Foreign Currency Reserves for June 2013
Each month, Hong Kong's financial markets regulator lists the amount of FX reserve assets held within the nation's financial system. Nation has held over US$300 billion consistently over last 6 months.
Sunday, 07/07/2013 | 09:15 GMT
by
Andrew Saks McLeod
Regulation
Hong Kong Regulator Calls For Greater Transparency - HKMA To Implement Trade Reporting Structure in July
Following the lead taken by the CFTC in US, Hong Kong's HKMA has developed a set of rules for the reporting of all OTC derivatives trades via an electronic system, with FX NDFs being in the frame.
Thursday, 20/06/2013 | 10:22 GMT
by
Andrew Saks McLeod
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