Tag: Hong Kong

Swiss multinational investment bank UBS has reportedly been fined HKD $400M ($51m) by Hong Kong’s securities regulator for overcharging around 5,000 clients.

Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.

Deutsche Bank has rolled out digital signatures for its clients in Asia Pacific, furthering the launch of the service which began in 2018.

The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.

The Hong Kong Monetary Authority (HKMA) has granted four virtual banking licences under its Banking Ordinance.

Half of consumers in Hong Kong are happy to let third-parties access their financial data so they can access more personalised banking services and higher returns, according to a study from Accenture.

Chronicled, a blockchain-powered supply chain platform, has closed its Series A funding round on $16m.

The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.

Hong Kong’s financial regulator has unveiled a set of regulations governing cryptocurrencies.

Hong Kong Monetary Authority (HKMA) has launched its Open API Framework for the banking sector and plans to launch its own Open API later in the month.