Regulatory Alerts2024-11-15
Added · Updated
New Supervisory Policy Manual Module MB-1 on Risk-based Supervision of Approved Money Brokers
The Hong Kong Monetary Authority issued a new Supervisory Policy Manual module codifying existing requirements and expected standards for approved money brokers. This statutory guideline elaborates on the regulator's risk-based approach to supervision and incorporates standards from the Treasury Markets Association and the Banking Ordinance. The module became effective immediately upon publication in the Gazette following consultation with industry stakeholders.
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