2025-05-23

Added 2026-06-20 · Updated 2026-07-10

Authorization - Money Brokers and Three-tier Banking System

The Circular Information Release (CIR) issued on 23 May 2025 addresses authorization requirements for money brokers and the three-tier banking system. This regulatory document applies to all authorized institutions and serves as a specific directive regarding compliance standards. It establishes the framework for authorization processes within the specified banking sectors.

Hong Kong

Hong Kong Monetary Authority

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CIR

Current

Issue Date:

23 May 2025

20250523-1-EN.pdf (204.7 KB)

Topic:

Authorization - Money Brokers

Authorization - Three-tier Banking System

Group:

All Authorized Institutions

Specific

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Version History

Superseded Document

Directly related Document

Directly related Document

Cross referenced Document

Version History

Superseded Document