WebApr 12, 2024 · For disclosure statements of AIs that go beyond the last 3 years, you may visit the official website of the relevant AI or its parent bank or group company (as the … Hongkong and Shanghai Banking Corporation Limited (The) - Hong Kong … Bank of East Asia, Limited (The) - Hong Kong Monetary Authority Bank of Singapore Limited - Hong Kong Monetary Authority unit 1301, level 13, it street, cyberport 3, 100 cyberport road, hong kong UBS Ag - Hong Kong Monetary Authority Tai Yau Bank, Limited - Hong Kong Monetary Authority Bank of China International Limited - Hong Kong Monetary Authority China Construction Bank Corporation - Hong Kong Monetary Authority WebHKMA’s Circular dated 25 September 2024 on “Investor Protection Measures in respect of Investment, Insurance and Mandatory Provident Fund Products”, see section (A)(III.2) and section (B)(VIII) of ... to AIs reveals any issue of concern about the customer’s affordability . Notwithstanding the foregoing, when deciding whether non-F2F ...
SFC and HKMA Introduce Requirements for Hong Kong Licensed …
WebMar 2, 2024 · The guidance comes in the form of a joint circular issued by the Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA). It was issued to intermediaries (ie, licensed corporations and registered institutions), and provides updated guidance on VA-related activities. ... Further details on the HKMA circular to AIs … Webfailed to comply with the Stay Rules and the HKMA is empowered to require such covered entity to propose and implement a plan to rectify the failure. Stay Rules Considerations Capital Markets A range of capital markets documentation is expected to fall within the ambit of the Stay Rules. When AIs enter into non-English law-governed bond offline spider solitaire free windows 10
Hong Kong Monetary Authority - Officer (Central Moneymarkets …
WebDec 9, 2024 · AIs should respond within 1 month of the MRC request. The MRC Scheme will be implemented in 2 phases, aiming to cover different positions:-Phase 1. directors, chief executives and alternate chief executives approved under section 71 of the Banking Ordinance (BO); managers notified to the HKMA under section 72B of the BO; WebApr 14, 2024 · The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to fraudulent websites and phishing messages. The relevant stored value facility (SVF) licensee has reported the case to the HKMA. WebHKMA considers that repeated failures of an AI to adhereto the requirements of the MRC Scheme may indicate potential weaknesses with its governance arrangements or internal controls and procedures. The HKMA will monitor AIs’ observance of the MRC Schemeduring its ongoing supervisory efforts myers gowns