Regulatory Alerts2016-11-18
Added · Updated
Guideline on approval and revocation of approval of money brokers
The Hong Kong Monetary Authority issued this guideline to regulate the authorization and revocation processes for money brokers. It establishes the specific criteria and procedures that applicants must follow to obtain approval and outlines the grounds for withdrawing such approval. This regulatory framework applies to all authorized institutions involved in money broking activities.
GLI
Current
Guideline Number: 1.7
Issue Date:
18 Nov 2016
20161118-4-EN.pdf (85.7 KB)
Topic:
Authorization - Money Brokers
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
GLI
Archive
04 Dec 2015
Guideline on approval and revocation of approval of money brokers
Directly related Document
Cross referenced Document
Version History
GLI
Archive
04 Dec 2015
Guideline on approval and revocation of approval of money brokers
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