Regulatory Alerts2025-01-17
Added · Updated
HKMA Supervisory Manual on Money Brokers
The Hong Kong Monetary Authority issued this manual to establish the latest supervisory policies and minimum standards for authorized institutions and approved money brokers. It defines the requirements necessary to satisfy the Banking Ordinance and outlines best practices that these entities must attain. The document serves as a comprehensive guide for regulatory compliance and is intended to be read alongside the accompanying introduction and glossary.
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