Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 60 publications, summarized in English and updated same-day.
Increase in Licence Fees under the Banking Ordinance
Hong Kong
HKMA
Licence Fees - Annex: Amended Second Schedule to the Banking Ordinance
Hong Kong
HKMA
Terms and conditions for licensed corporations or registered institutions managing portfolios investing in virtual assets
Hong Kong
HKMA
SFC Guidance on VA Financing, Shared Order Books, and Client VA Withdrawals
Hong Kong
HKMA
Guidance on Offering of Financing for Virtual Asset Dealing, Shared Order Book, and Client Virtual Asset Withdrawals
Hong Kong
HKMA
Guidance on Virtual Asset-Related Activities Involving Relevant Stablecoins
Hong Kong
HKMA
Licensing and Registration Conditions for Virtual Asset Dealing and Advisory Services
Hong Kong
HKMA
Relevant Stablecoin-related Activities
Hong Kong
HKMA
Launch of Digital Licensing Platform
Hong Kong
HKMA
Strategic Review of Business Models amid Digital Transformation
Hong Kong
HKMA
Joint Circular on the Expansion of Generative Artificial Intelligence Sandbox
Hong Kong
HKMA
Joint Circular on the Expansion of Generative Artificial Intelligence Sandbox
Hong Kong
HKMA
Guide to Authorization - Chapter 9 - Authorization of Digital Banks
Hong Kong
HKMA
Guideline on Minimum Criteria for Authorization
Hong Kong
HKMA
Guide to Authorization - Chapter 1 - Introduction
Hong Kong
HKMA
Guideline on Specific Consent to Use Banking Names and Descriptions
Hong Kong
HKMA
Guide to Authorization Chapter 6 Powers of Control over Authorized Institutions
Hong Kong
HKMA
Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions
Hong Kong
HKMA
Guide to Authorization Chapter 4: Authorization Minimum Criteria
Hong Kong
HKMA
Guide to Authorization - Chapter 3: The Legal and Supervisory Framework
Hong Kong
HKMA
Guide to Authorization Annex 2: Documents Required to be Submitted on Application
Hong Kong
HKMA
Intellectual Property Financing Sandbox Operating Principles
Hong Kong
HKMA
Intellectual Property Financing Sandbox
Hong Kong
HKMA
Updated Guidance on Registration in Respect of Regulated Activities under the Securities and Futures Ordinance and Controls to Ensure Fitness and Properness of Staff
Hong Kong
HKMA
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