Financial-inclusion, agent-banking and access-to-finance regulation — a focus area across emerging markets. 16 publications, summarized in English and updated same-day.
Guidance on Banking Services for Individuals with Higher Risk Profiles
Hong Kong
HKMA
Guidance on Banking Services for Individuals with Higher Risk Profiles
Hong Kong
HKMA
Guideline on Elderly-friendly Banking Services of Hong Kong Association of Banks
Hong Kong
HKMA
Second Edition of Practical Guideline on Barrier-free Banking Services of Hong Kong Association of Banks
Hong Kong
HKMA
Access to banking services for corporate customers
Hong Kong
HKMA
Key observations and good practices for on-boarding corporate customers
Hong Kong
HKMA
Balanced and effective AML/CFT measures in private banking
Hong Kong
HKMA
Guideline on Banking Services for Persons with Dementia
Hong Kong
HKMA
Guideline on Banking Services for Persons with Intellectual Disabilities
Hong Kong
HKMA
Observations of Mystery Shopping Programme in respect of Account Opening by Authorized Institutions in Hong Kong Annex 2
Hong Kong
HKMA
Observations of Mystery Shopping Programme in respect of Account Opening by Authorized Institutions in Hong Kong
Hong Kong
HKMA
Introduction of Tiered Account Services
Hong Kong
HKMA
De-risking and Financial Inclusion
Hong Kong
HKMA
NGO Fund Raising Activities
Hong Kong
HKMA
Banking Services for Ethnic Minorities
Hong Kong
HKMA
Account Opening for Ethnic Minorities
Hong Kong
HKMA