2/F & 3/F, BANK OF CHINA BUILDING, 2A DES VOEUX ROAD CENTRAL, HONG KONG. Guideline on Minimum Criteria for Authorization (PDF File, 379. These banks, together with their respective Aug 21, 2020 · The first part of the report assesses the current status of AI adoption in the Hong Kong banking industry based on an industry-wide survey conducted by the HKMA, and the findings indicate that banks in Hong Kong have adopted AI in all key functional areas. Group visits for schools, tertiary institutions Name of Licenced Bank (in alphabetical order)Address of the Principal Place of Business in Hong Kong. The Register of Securities Staff of AIs is a database of current and former relevant individuals, i. 12 of the Code of Banking Practice (CoBP) (PDF File, 87. R. MM MM RD PD BEAH BANK OF EAST ASIA, LIMITED (THE)# MM MM MM RD BBID BARCLAYS BANK PLC MM MM MM RD BNPH BNP PARIBAS Address of the principal place of business in Hong Kong. The expansion or contraction of the Monetary Base causes domestic interest rates to fall or rise respectively, thus creating the market conditions necessary to Jun 8, 2021 · The Hong Kong Monetary Authority (HKMA) today (8 June 2021) unveiled “Fintech 2025”, its new strategy for driving fintech development of Hong Kong. Guidance Paper on Combating Trade-based Money Laundering . Chief Executive. Email: nbphongkong@nbp. The joint consultation paper can be downloaded from the websites of the HKMA or the SFC . ubs ag bank of taiwan hua nan commercial bank, ltd. national bank of pakistan philippine national bank united overseas bank ltd. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) TAUNUSANLAGE 12, 60325 FRANKFURT, FEDERAL REPUBLIC OF GERMANY. This enables the HKMA to pre-empt any serious threat to the stability of the banking system. HKMA register of securities staff of Jul 2, 2024 · Any person must be approved by the Monetary Authority before acting as a money broker. com bank of india india 2/f. 3 days ago · Opening Aggregate Balance (開市總結餘) 44,984 mn 百萬: Closing Aggregate Balance (收市總結餘) 44,987 mn 百萬: Change Attributable to (變動原因) 4 days ago · Local Representative Office. Guideline on approval and revocation of approval of money brokers (PDF File, 59. DBS Bank (Hong Kong) Limited. By regulated activities (must choose at least one) Jun 14, 2024 · The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. He joined the HKMA upon its establishment in 1993 and was promoted to Division Head a year later. The key elements of effective complaint handling by banks are set out in a guidance note on Complaint Handling Procedures. 6 KB) 18 Nov 2016. svfb081 13/11/2016: bank of montreal suites 2806-2809, level 28, three pacific place, 1 queen's road east, hong kong: svfb097 13/11/2016 PRMP – List of Banks* Hotline 1. Mar 4, 2024 · Each investor should maintain only one Hong Kong bank account with cross-boundary remittance function (“dedicated remittance account”) and one Mainland bank account with investment function (“dedicated investment account”) at all times. In December 1993, the HKMA extended the service to other Hong Kong dollar debt securities. Expand All Collapse All Authorized Institutions (including virtual banks) Oct 20, 2023 · International Finance Corporation (IFC) International Monetary Fund (IMF) IMF Resident Representative Sub-Office in the Hong Kong Special Administrative Region. Ends/Monday, October 18, 2021 Issued at HKT 19:00 Dec 2, 2020 · Sanctions-related Notices & Updates. The Hong Kong Monetary Authority (HKMA) welcomes the joint announcement of the Hong Kong Association of Banks, the Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies and the Hong Kong S. Mr Eddie Yue was appointed Chief Executive of the Hong Kong Monetary Authority (HKMA) from 1 October 2019. svfb081 13/11/2016: bank of montreal suites 2806-2809, level 28, three pacific place, 1 queen's road east, hong kong: svfb097 13/11/2016 Basic Information. 99 QUEEN'S ROAD CENTRAL, HONG KONG. CMB WING LUNG BANK LIMITED COMMERZBANK AG COMMONWEALTH BANK OF AUSTRALIA COÖPERATIEVE RABOBANK U. They will not ask customers for sensitive personal information, such as login passwords or One-Time Password, by phone, email or SMS (including via embedded hyperlinks). The HKMA's four main functions are: managing the Exchange Fund. Oct 19, 2018 · Code of Banking Practice (PDF File, 104. A total of US$10 billion is currently available under the Facility. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) Dec 14, 2022 · The Hong Kong Monetary Authority (HKMA) is Hong Kong’s central banking institution. New Development Bank (NDB) Organisation for Economic Cooperation and Development (OECD) South East Asian Central Banks (SEACEN) World Bank. 2. May 7, 2024 · Eddie YUE, JP. . Dec 1, 2022 · Banking Legislation, Policies and Standards Implementation. Telephone: (852) 2878 1133/Email: accountopening@hkma. Basic Information. , for example. China Construction Bank (Asia) Corporation Limited 3918 6655 4. The HKMA believes that the development of virtual banks will promote fintech and innovation in Hong Kong and offer a new kind of customer experience. 28 Jun 2024. The HKMA conducts investigations or otherwise follows up on issues arising from on-site examinations and offsite reviews, banking complaints, whistle-blowing and banks’ self-reporting and which raise possible concerns such as breaches of the laws and regulations, misconduct, and/or fitness and properness of banks and/or 2 days ago · HKMA announces stablecoin issuer sandbox participants. The data are analysed according to the residence of counterparty. At the HKMA, we have been devoting significant effort to supporting Hong Kong’s climate goal and contributing to a more climate-resilient and sustainable world. e. As Hong Kong’s central banking institution and a bank supervisor, the HKMA has taken concrete steps to help banks build up their climate risk management capability bank of east asia, limited (the) bank of east asia building, 10 des voeux road central, hong kong. Notes: Type of Regulatory Documents: SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance. Jul 23, 2021 · Conversely, when banks sell Hong Kong dollars to the HKMA, the HKMA debits the clearing accounts of these banks, causing the Aggregate Balance, and hence the Monetary Base, to shrink. GROUND FLOOR, CHONG HING BANK CENTRE, 24 DES VOEUX ROAD CENTRAL, HONG KONG. List of SVF Licensees’ Contact Details for Handling Customer Complaints (PDF File, 345. bank negara indonesia (persero) tbk. Last revision date : 26 August 2019. 5. The Centre is open to the public since 1 December 2003. Dec 16, 2019 · The HKMA supervises authorized institutions' (AIs) risk management systems for combating money laundering and terrorism financing, which follow international standards and practices, taking account of the risks to which the banking sector and individual AIs are exposed. The Bank for International Settlements (BIS) website contains a comprehensive list of central banks homepage links. Nov 19, 2021 · The Hong Kong Monetary Authority (HKMA) announced today (19 November) that it had completed investigations and disciplinary proceedings for four banks under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615 of the Laws of Hong Kong) (AMLO) . Composite Interest Rate: End of June 2024. 17, FINANCIAL STREET, XICHENG DISTRICT, BEIJING, PRC. Darryl Chan on Stablecoin Issuer Sandbox. Total. The identification of D-SIBs locally consists of a two-step process. 41ST AND 42ND FLOOR, ONE TAIKOO PLACE, TAI KOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG. N / N. Hua Nan Commercial Bank, Ltd. Last revision date : 23 April 2024. 4 KB) 22 Jul 2022. svfb081 13/11/2016: bank of montreal suites 2806-2809, level 28, three pacific place, 1 queen's road east, hong kong: svfb097 13/11/2016 Jul 23, 2021 · Conversely, when banks sell Hong Kong dollars to the HKMA, the HKMA debits the clearing accounts of these banks, causing the Aggregate Balance, and hence the Monetary Base, to shrink. You can find the contact details of these officers on the “List of banks’ contact persons for handling customer complaints” on the HKMA’s website. hk bank of montreal canada suites 2806-2809, level 28, three pacific place, 1 queen's road east, hong kong Basic Information. current and former staff of authorized institutions engaging in securities business and/or other regulated activities, as defined under the Securities and Futures Ordinance, in Hong Kong (See "Supervisory Policy Manual SB-1 Supervision of Feb 5, 2024 · The HKMA, being the frontline supervisor of banks’ conduct in relation to the sale of investment products, may impose enhanced measures or provide guidance on the expected standards to strike a proper balance between protection of bank customers and a user-friendly customer experience, taking into account market developments, supervisory The Hong Kong Association of Banks . 60/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON. 8 KB) 19 Oct 2018. Website - List of Recognized Dealers Member Name Exchange Fund Bills Exchange Fund Notes Specified Instruments Status* Govt Bond 2024-07-08 BCHK BANK OF CHINA (HONG KONG) LIMITED# MM MM MM PD BCMK BANK OF COMMUNICATIONS CO. Nov 29, 2023 · Disciplinary Actions. Bank of Communications (Hong Kong) Limited 2239 5559 3. Licence Number Effective Date (dd/mm/yyyy) AGRICULTURAL BANK OF CHINA LIMITED25/F, AGRICULTURAL BANK OF CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, HONG KONG. 0 KB) Organisation Chart of Exchange Fund Investment Office. bangkok bank public company limited barclays bank plc Mar 4, 2024 · Sustainability. Licensed Money Lenders Association Limited (collectively as the Industry Associations) today (18 April) on the commencement of Jul 8, 2024 · Whenever banks become aware of fraudulent websites, phishing e-mails or similar scams (see below) which are designed to trick their customers into revealing sensitive customer information, they should notify promptly their customers through issuing press releases (if it is considered to be in the best interests of their customers) and report the matters to the HKMA. May 30, 2018 · The Hong Kong Monetary Authority (HKMA) published today a revised Guideline on Authorization of Virtual Banks (the Guideline) following the completion of a public consultation. In May 2022, the HKMA issued a Supervisory Policy Manual (SPM) module TB-1 “Regulation Apr 10, 2024 · Hong Kong Monetary Authority. 7. Finally, if the wCBDC Sandbox garners sufficient interest from the industry, the HKMA will conduct a “live” issuance of the wCBDC at the appropriate time. As part of the “Fintech 2025” strategy announced in 2021, the HKMA has been studying, experimenting on and piloting CBDCs through various projects at wholesale and retail levels, involving domestic and cross-border payments, to increase Hong Kong’s readiness for issuing CBDCs. Loans and advances for use in Hong Kong refer to loans that have direct impact on the level of economic activity in Hong Kong. 1. Nov 2, 2023 · To address the increasing market needs for more efficient retail payment services, the HKMA has launched the Faster Payment System (FPS) on 17 September 2018. Mr Arthur Yuen, Deputy Chief Executive of the Hong Kong Aug 1, 2011 · An rlb operating as a Hong Kong incorporated company would not be allowed to incorporate under, or use, a banking name. 10 April 2024. As of 2019 Jan 27, 2022 · The Hong Kong Monetary Authority (HKMA) announced today (27 January) 5 eligible banks in Hong Kong which can launch Cross-boundary Wealth Management Connect (WMC) services (Southbound participating banks, Northbound participating banks), bringing the total number of eligible banks in Hong Kong to 24. , ruttonjee house, 11 duddell street, central, hong kong. The first step is to draw up a preliminary indicative list of D-SIBs based on the quantitative Jun 30, 2023 · Regulatory Reporting. Aug 26, 2019 · Reproduction of Hong Kong Currency Notes. Non-Executive Officer. Mar 28, 2024 · HKMA introduces 9 measures to support SMEs. Registration details in relation to registered institutions are contained in the SFC public register of licensed persons and registered institutions. As with previous years, the assessment takes into account the size, interconnectedness, substitutability and complexity of authorized institutions. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) GROUND FLOOR, JIA NO. Jul 11, 2024 · 31 Mar 2015. com. Shanghai Commercial Bank Limited Dec 24, 2021 · The Hong Kong Monetary Authority (HKMA) has completed its annual assessment of the list of Domestic Systemically Important Authorized Institutions (D-SIBs). Status. 1 February 2016 . During the public consultation, the HKMA received submissions from a total of 25 respondents, including the Hong Kong Association of Banks, the DTC Association, the Search by HKMA registration number. SUITES 2312-13, 23/F, TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG. Search Securities Staff. List of Hotlines for Reporting Loss of Credit CardsList of Hotlines for Reportin. It was established on 1 April 1993 by merging the Office of the Exchange Fund and the Office of the Commissioner of Banking. The HKMA conducts periodic reviews of the authorization criteria and, when necessary, introduces amendments May 30, 2018 · The introduction of virtual banks in Hong Kong is a key pillar supporting Hong Kong's entry into the Smart Banking Era. An rlb would be able to use the terms "restricted licence bank, merchant bank", "investment bank", or "wholesale bank" in Jul 8, 2024 · Address: Unit 1804-1805, 18/F, FWD Financial Centre, 308-320 Des Voeux Road Central, Hong Kong. This is usually determined by whether the loan is made available or disbursed in Hong Kong, and by the principal business location of the customer. Dec 23, 2021 · The building of CDI is part of the HKMA’s Fintech 2025 strategy to improve Hong Kong’s data infrastructure, empower the industry, and encourage creativity for developing innovative financial products and solutions, in turn building up the overall appetite for fintech solutions in Hong Kong. May 25, 2023 · 1. 8 KB) Nov 2000. Feb 28, 2024 · Countercyclical Macroprudential Measures for Property Mortgage Loans. N = Guideline No. All banks and e-wallet operators in Hong Kong can participate in the FPS. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) 129, RUE SAINT-JACQUES, MONTREAL, QUEBEC, H2Y 1L6, CANADA Apr 28, 2023 · Hong Kong as an International Financial Centre Fintech Bond Market Development Financial Market Infrastructure Stored Value Facilities and Retail Payment Systems Stablecoin Issuers Soft Infrastructure International & Regional Financial Co-operation Centre for Green and Sustainable Finance HKMA Infrastructure Financing Facilitation Office Cross May 31, 2024 · One of the HKMA’s primary functions is to regulate and supervise banking business and the business of taking deposits, with a view to promoting the stability and integrity of the financial system (including the banking system). Guideline on specific consent to use banking names and descriptions (PDF File, 49. Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, gives opening remarks at the Anti-Scam Consumer Protection Charter 2. More information of the work of the HKMA can be found in the HKMA Aug 26, 2019 · The authorization criteria aim to ensure that only fit and proper institutions are entrusted with public deposits. Thus, a local subsidiary of ABC Bank could only trade under the name of ABC (Asia) Ltd. CIR. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) HKMA register of securities staff of Authorized Institutions. SVFB235 13/11/2016. Reproduction of Hong Kong Coins. N. CA Indosuez (Switzerland) SA, Hong Kong Branch. Licensed Bank. Property prices continue to adjust recently. Address of the principal place of business in Hong Kong. Apr 28, 2021 · Hong Kong as an International Financial Centre Fintech Bond Market Development Financial Market Infrastructure Stored Value Facilities and Retail Payment Systems Stablecoin Issuers Soft Infrastructure International & Regional Financial Co-operation Centre for Green and Sustainable Finance HKMA Infrastructure Financing Facilitation Office Cross Apr 23, 2024 · Organisation Chart. current and former staff of authorized institutions engaging in securities business and/or other regulated activities, as defined under the Securities and Futures Ordinance, in Hong Kong (See "Supervisory Policy Manual SB-1 Supervision of 2 days ago · The HKMA established the Central Moneymarkets Unit (CMU) in 1990 to provide computerised clearing and settlement facilities for Exchange Fund Bills and Notes. The Banking Ordinance provides the legal framework for banking supervision in Hong Kong. Sep 8, 2023 · The HKMA Information Centre, consisting of an exhibition area and a library, is an important resource for introducing the work of the HKMA to the community and promoting public awareness of monetary and banking matters. Bank of China (Hong Kong) Limited 2278 3399 . chiba bank, ltd. (the) ing bank n. hk. 29 Nov 2023. Aug 26, 2019 · Enforcement Actions. Search by HKMA registration number. Since December 1994, the CMU Basic Information. The expansion or contraction of the Monetary Base causes domestic interest rates to fall or rise respectively, thus creating the market conditions necessary to Basic Information. Clarification of sections 22. CHIYU BANKING CORPORATION LIMITED CHONG HING BANK LIMITED CHUGOKU BANK, LTD (THE) CIMB BANK BERHAD CITIBANK (HONG KONG) LIMITED CITIBANK, N. Many bank of east asia, limited (the) bank of east asia building, 10 des voeux road central, hong kong. 18 Dec 2023. hkbea. 2 KB) Last revision date : 06 June 2024. www. HKMA register of securities staff of bank of india indian overseas bank state bank of india uco bank pt. The practices recommended in May 15, 2023 · This website aims to provide some information and tips on account opening and maintenance in Hong Kong for customers' reference. A money broker means a person who, for reward, carries on the business in or from Hong Kong, or provides to persons in Hong Kong the service, of negotiating, arranging or facilitating agreements between other persons: in respect of the making of deposits of Jun 1, 2021 · The D-SIB framework in Hong Kong is based on the four assessment criteria drawn from the BCBS’s D-SIB framework, namely size, interconnectedness, substitutability and complexity. CDI was launched in October 2022. The HKMA has been authorised to carry this page. A. 4 KB) * Pursuant to Section 8G of the PSSVFO (with reference to Section 2 of the PSSVFO and also Section 2(1) of the Banking Ordinance), a licensed bank is regarded as being granted a licence. Search by Name of Authorized Institution / Local Representative Office. Forthcoming Events View All. 18 Jul 2024. 3 KB) One-page print version (PDF File, 146. Details of the HKMA's Supervisory Approach on Anti-Money Laundering and Jun 20, 2023 · The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF) announced today (20 June) the launch of the Financial Intelligence Evaluation Sharing Tool (FINEST), a bank-to-bank information sharing platform. TNG (Asia) Limited. CMB Wing Lung Bank Limited 2309 5555 5. 5 KB) Last Update: 05 June 2024API . UNIT 5601, 56/F, THE CENTER, NO. The expansion or contraction of the Monetary Base causes domestic interest rates to fall or rise respectively, thus creating the market conditions necessary to Aug 26, 2019 · Central Banks. bankofindia. bank of east asia, limited (the) bank of east asia building, 10 des voeux road central, hong kong. The information on opening personal and business accounts at 20 retail banks in Hong Kong is set out below: Bank Personal Account. Search by name of Registered Institution. In addition, virtual banks can help promote financial inclusion as they normally target the retail segment, including the They are collectively known as “authorized institutions” supervised by the Hong Kong Monetary Authority (HKMA). The HKMA adopts a risk-based approach in evaluating banks’ safety and soundness, risk-management systems and internal controls. Each bank has designated officers to handle complaints. , LTD. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) HKMA register of securities staff of Authorized Aug 25, 2016 · List of licensed banks other than those specified under (i) (PDF File, 174. 14: Nov 28, 2022 · The HKMA welcomes the launch of the Credit Reference Platform. Total loans and advances. HK$ million. Jun 1, 2023 · The Hong Kong Monetary Authority (HKMA) today (1 June) announced the launch of a list of authorized institution (AI)-related trustees (List) on its website to enable members of the public to identify AI-related trustees and to ascertain their information. This Guidance Paper on Combating Tradebased Money Laundering (-Guidance Paper) has been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong Monetary Authority (HKMA). UNIT B B/F & G/F, UNIT C G/F, 1-3/F, 16/F ROOM 01 & 18/F, WHEELOCK HOUSE, 20 PEDDER STREET, CENTRAL, HONG KONG. 0 event, announcing that the coverage of the Charter is expanded to include more institutions and merchants. For details The Register of Securities Staff of AIs is a database of current and former relevant individuals, i. Accessible version (PDF File, 373. US dollar liquidity are provided to licensed banks through weekly competitive tenders in the form of repurchase transactions for a Dec 29, 2023 · The Hong Kong Monetary Authority (HKMA) has completed its annual assessment of the list of Domestic Systemically Important Authorized Institutions (D-SIBs). Hong Kong as an International Financial Centre Fintech Bond Market Development Financial Market Infrastructure Stored Value Facilities and Retail Payment Systems Stablecoin Issuers Soft Infrastructure International & Regional Financial Co-operation Centre for Green and Sustainable Finance HKMA Infrastructure Financing Facilitation Office 4 days ago · Last updated on 15 July 2024. For positions from June 2015 onwards, the external liabilities and claims data are collected following the Bank for International Settlements' (BIS) Guidelines for Reporting the BIS International Banking Statistics issued in March 2013 (BIS Guidelines). The FPS enables their customers to make cross-bank/e-wallet payments easily, by entering the mobile phone number or the email address of the recipient, with funds bank of east asia, limited (the) bank of east asia building, 10 des voeux road central, hong kong. The pilots will take deep dives into potential use cases in six categories bank of east asia, limited (the) bank of east asia building, 10 des voeux road central, hong kong. gov. Based on the assessment results, the list of authorized institutions designated as D-SIBs remains unchanged compared to the list of D-SIBs published by the HKMA on 30 December 2022. Mar 22, 2024 · The HKMA and the SFC also concluded that the list of designated jurisdictions for the masking relief of the reporting obligation remains unchanged . Jul 9, 2024 · Hong Kong Monetary Authority Other Mainland-related non-bank exposures (Updated Quarterly) T031304 (EXCEL File, 36. The Hong Kong Monetary Authority (HKMA) today (28 February) issued guidelines to banks adjusting the countercyclical macroprudential measures for property mortgage loans and other related supervisory requirements. In his opening remarks for a fintech seminar organised by the Hong Kong Association of Banks, Mr Eddie Yue, Chief Executive of the HKMA, outlined the new fintech strategy, which aims to Jul 23, 2021 · Conversely, when banks sell Hong Kong dollars to the HKMA, the HKMA debits the clearing accounts of these banks, causing the Aggregate Balance, and hence the Monetary Base, to shrink. 05 Jul 2024. Apr 27, 2023 · In addition to reminding banks to adopt a risk-based approach in conducting CDD, as many new business segments have also emerged in recent years alongside the market development and innovation, banks must keep abreast of latest market trends in order to meet customers’ new operational needs. inSight. Banks act as intermediaries in the financial system, providing a wide range of services such as deposit-taking Aug 10, 2018 · If a customer considers that a bank has not handled his/her case properly, he/she can make a formal complaint to the bank. 3. Jan 24, 2024 · The HKMA announces a list of eligible banks in Hong Kong for launching the Cross-boundary Wealth Management Connect Pilot Scheme 10 Sep 2021 HKMA Promulgates Implementation Details for Cross-boundary Wealth Management Connect Pilot Scheme in the Guangdong-Hong Kong-Macao Greater Bay Area Apr 3, 2020 · The HKMA has introduced a standing US Dollar Liquidity Facility (the Facility) to make available US dollar liquidity assistance for licensed banks. The Hong Kong Monetary Authority (HKMA) and the Bank for International Settlements (BIS) will be co-hosting the HKMA-BIS High-Level Conference on 27-28 November 2023 in Hong Kong to commemorate the 30th anniversary of the HKMA and the 25th anniversary of the BIS Representative Office for Asia and the Pacific. , Hong Kong Branch. Failure to have in place effective arrangements to handle customer complaints may call into question whether a bank Jun 27, 2024 · The HKMA has been actively exploring CBDCs since 2017 to understand their benefits and potential applications. Reference of Regulatory Documents: X-X-N / X-N = SPM Module Code, N. 9 KB) 06 Nov 2012. svfb081 13/11/2016: bank of montreal suites 2806-2809, level 28, three pacific place, 1 queen's road east, hong kong: svfb097 13/11/2016 Aug 2, 2022 · Daily Monetary Statistics Monthly Statistical Bulletin. v. Oct 18, 2021 · The HKMA will continue to process the remaining self-assessments and update from time to time the list of eligible Hong Kong banks on the HKMA's dedicated Cross-Boundary WMC webpage. 3 days ago · Search by name. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) 80 RAFFLES PLACE, UOB PLAZA, SINGAPORE 0104. CHINA ZHESHANG BANK CO. 4. (the) shizuoka bank, ltd. Admission is free. 1 QUEEN'S ROAD CENTRAL, HONG KONG. The HKMA reviews and enhances the regulatory regime from time to time to ensure that it is in line with international standards and keeps pace with the latest market developments. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) 200 BAY STREET, TORONTO, ONTARIO, M5J 2J5 Aug 26, 2019 · The HKMA requires banks to put in place appropriate and effective mechanisms and procedures to handle customer complaints fairly, consistently and promptly. Oct 24, 2022 · The Hong Kong Monetary Authority (HKMA) announced today (24 October) the official launch of Commercial Data Interchange (CDI), one of the key initiatives under its “Fintech 2025” strategy to create a next-generation data infrastructure and form an ecosystem for secure and seamless data exchange in Hong Kong. Type. Enhanced Exception Reporting for the Code of Banking Practice (PDF File, 50. svfb013 13/11/2016: bank of india 2/f. (only show current relevant individuals) Current Relevant Individuals. In accordance with the provisions of Chapter 6 of the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions), authorized institutions (AIs) should establish and maintain effective policies, procedures and controls to ensure compliance with the relevant regulations Basic Information. 19 Apr 2024. As one of the top five financial centres worldwide, Hong Kong has one of the highest concentrations of banking institutions in the world, with 70 of the largest 100 banks in the world having an operation in Hong Kong. World Trade Organization. As a consent-based financial May 18, 2023 · The Hong Kong Monetary Authority (HKMA) today (18 May) announced the commencement of the e-HKD Pilot Programme. (only show current relevant individuals) By type of relevant individual (must choose one) All. Contact List of Authorized Institutions and Local Representative Offices under the Supervision of the HKMA. Current and Former Relevant Individuals. AIRSTAR BANK LIMITED SUITES 3201-07, TOWER 5, THE GATEWAY, HARBOUR Apr 18, 2024 · The Hong Kong Monetary Authority (HKMA) welcomes the joint announcement of the Hong Kong Association of Banks, the Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies, and the Hong Kong S. They include, among others, Whether the business of the applicant is carried out with integrity, prudence and competence. 1. Eddie Yue on Recent developments in financial cooperation between Hong Kong and the Mainland. A total of 16 firms (see Annex) from the financial, payment and technology sectors have been selected to participate in the first round of pilots for 2023. Oct 30, 2023 · The HKMA is responsible for the authorization, regulation and supervision of banking business and the business of taking deposits in Hong Kong. Mar 7, 2024 · The HKMA will engage relevant international stakeholders, including other central banks and organisations, to join future experiments and exploration in the wCBDC Sandbox. Should you have any opinions or queries about account opening, maintenance or updating account information, please contact the HKMA. 6 KB) 14 Feb 2017. The CMU offers an efficient, safe and convenient clearing and custodian system for Hong Kong dollar debt instruments. Guidance papers aim to provide practical guidance to assist AIs and their senior management in designing and implementing their own policies, procedures and controls in the relevant operational areas, taking into consideration their special circumstances, so as to meet the relevant AML/CFT statutory and regulatory requirements. Executive Officer. 28/F, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG. 5 and 22. He began his career as an Administrative Officer in the Hong Kong Government in 1986. The Hong Kong Monetary Authority (HKMA), together with the Banking Sector SME Lending Coordination Mechanism (Mechanism), announced today (28 March) a series of measures to assist small and medium-sized enterprises (SMEs) in obtaining financing from banks and to support their continuous development. Licensed Money Lenders Association Limited (collectively as the Jun 6, 2024 · List of SVF Licensees’ Contact Details for Handling Customer Complaints. Hotline: (852) 2521 7321. Download Full List. SUITES 2806-2809, LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG. The relevant banks in the two places will pair the two accounts with each other, and the flow of Basic Information. xz ok la uj wv il cb av kh qt