Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
Tag: Kong
Hong Kong watchdog issues warning about foreign entities pretending to be crypto ‘banks’
The Hong Kong Financial Authority (HKMA) has cautioned the general public to stay vigilant in opposition to international crypto corporations ...
Hong Kong Monetary Authority Warns of Fraudulent HSBC Websites
Zach Anderson Nov 15, 2024 14:15 The Hong Kong Financial Authority (HKMA) has issued a warning ...
Hong Kong Credit Card Receivables Slightly Decline in Q3 2024
Terrill Dicki Nov 15, 2024 13:08 The Hong Kong Financial Authority studies a 0.6% lower in ...
Chinese Nationals Gain Access to Stablecoins in Hong Kong Via Flare, Red Date Technology Trial
"With Hong Kong on the cusp of asserting new stablecoin laws permitting digital currencies on public blockchains, the introduction of ...
Hong Kong Monetary Authority Announces Results of RMB Sovereign Bond Tender
Luisa Crawford Oct 16, 2024 06:26 The Hong Kong Financial Authority disclosed the outcomes of its ...
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a complicated ...
Finovate Global Hong Kong: Open Platforms, Web3, and New Opportunities for Octopus
This week’s version of Finovate International options information from the fintech scene in Hong Kong. Worldline companions with BOCHK Worldwide ...
Christie’s Hong Kong sale notches $134m amid ‘more selective, more cautious’ market
“We didn’t wish to take any dangers—all the things of excessive worth is third-party assured. I needed one thing secure, ...
Hong Kong CBDC Pilot Enters Phase 2 With New Firms to Advance Digital Currency Use Cases
The Hong Kong Financial Authority (HKMA) has moved into Section 2 of its e-HKD pilot program, increasing its exploration into ...
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