Regulatory AlertsKYC & Due Diligence regulation in Hong Kong
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 19 publications, summarized in English and updated same-day.
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2026-05-22
Expected controls for account opening and maintaining relationships with clients with investment accounts - Annex 2: Frequently asked questions
Hong Kong
HKMA
2026-05-22
Expected controls for account opening and maintaining relationships with clients with investment accounts
Hong Kong
HKMA
2026-05-22
Expected controls for account opening and maintaining relationships with clients with investment accounts
Hong Kong
HKMA
2026-05-22
Expected controls for account opening and maintaining relationships with clients with investment accounts
Hong Kong
HKMA
2025-03-28
Investor Identification in IPO Subscription Services
Hong Kong
HKMA
2024-02-08
Effective Execution of Risk-based Approach for Customer Due Diligence
Hong Kong
HKMA
2023-12-22
Joint circular on intermediaries’ virtual asset-related activities
Hong Kong
HKMA
2021-05-24
Remote on-boarding and iAM Smart
Hong Kong
HKMA
2020-12-29
Launch of iAM Smart
Hong Kong
HKMA
2020-09-24
Remote on-boarding of corporate customers
Hong Kong
HKMA
2020-06-03
Feedback on AML/CFT Control Measures for Remote Customer On-boarding Initiatives
Hong Kong
HKMA
2020-06-03
Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism control measures for remote customer on-boarding initiatives
Hong Kong
HKMA
2019-08-23
Update on Requirements for Opening of Accounts Following Amendments to Paragraph 5.1 of the Code of Conduct
Hong Kong
HKMA
2019-06-14
Feedback From Thematic Review of AIs’ Application of AML/CFT Controls in the SME Segment
Hong Kong
HKMA
2017-10-11
Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements
Hong Kong
HKMA
2017-10-11
Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements
Hong Kong
HKMA
2016-02-19
Basel Committee on Banking Supervision Revised the General Guide to Account Opening
Hong Kong
HKMA
2015-05-13
SFC Circular on Know Your Client and Account Opening Procedures
Hong Kong
HKMA
2015-05-13
SFC Circular on Know Your Client and Account Opening Procedures
Hong Kong
HKMA