Regulatory Alerts2024-11-15
Added · Updated
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.
CIR
Current
Issue Date:
15 Nov 2024
20241213-6-EN.pdf (175.6 KB)
Topic:
Authorization - Money Brokers
Group:
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
15 Nov 2024
MB-1 Risk-based Supervision of Approved Money Broker
SPM-SGL
Current
15 Nov 2024
MB-1 Risk-based Supervision of Approved Money Broker
Cross referenced Document
Version History
Superseded Document
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