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Industry News

Title
Money exchange swindlers conned two victims out of US$1 million, Hong Kong police say after arresting four and seizing HK$8 million in fake notes 2020-01-18
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (16 January 2020) 2020-01-16
Police warn public against counterfeit HK$500 and HK$1,000 banknotes circulating in the market during Lunar New Year 2020-01-09
Supplementary Guideline on Criteria for Determining Fitness and Propriety, Guidelines for Submission of Business Plan, and Guidelines for Submission of Anti-Money Laundering and Counter-Terrorist 2020-01-08
New yum cha, butterfly themed HK$20, HK$50 notes to be released in time for lai see to insure widest circulation, HKMA says 2020-01-02
Suspected U.S. dollar counterfeiters detained 2019-12-06
Armed robbers target mainland Chinese visitors at currency exchange, make off with HK$10 million in Tsim Sha Tsui attack 2019-11-22
Anti-Money Laundering Seminar for Money Service Operators to be held on 19 and 23 December 2019 (Invitation Letter, Programme Rundown and Enrolment Form) 2019-11-19
Licensing requirements for new/renewal application of a money service operator licence 2019-11-15
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2019, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 2019-11-07


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