Regulatory Alerts2025-04-10
Added · Updated
Guideline on Approval and Revocation of Approval of Money Brokers
The Hong Kong Monetary Authority issued this glossary module within its Supervisory Policy Manual to define abbreviations and common terms used in regulatory documents. The text provides precise definitions for key concepts such as Authorized Institutions, Approved Money Brokers, capital base, and various risk categories including country and transfer risk. It also clarifies the legal status and compliance expectations associated with statutory guidelines, guidance notes, and technical notes under the Banking Ordinance.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share