2024-11-15

Added 2026-06-20 · Updated 2026-07-10

New Supervisory Policy Manual Module MB-1 on Risk-based Supervision of Approved Money Brokers

The Circular issued on 15 November 2024 introduces the new Supervisory Policy Manual Module MB-1 regarding the risk-based supervision of approved money brokers. This module establishes the regulatory framework for overseeing money brokers, superseding previous guidelines on approval and revocation processes. It aligns with the Banking (Amendment) Ordinance 1997 to ensure consistent supervisory standards for the sector.

Hong Kong

Hong Kong Monetary Authority

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