Search Results for "banking"
HKMA Expands One-Stop Dataset of Retail Banking Facilities in Hong Kong
The Hong Kong Monetary Authority (HKMA) has expanded its dataset offerings through an Open API, enhancing data on retail banking facilities and promoting innovative applications.
HKMA Warns Public of Fraudulent Website Linked to ICBC (Asia)
The Hong Kong Monetary Authority alerts the public about a fraudulent website and internet banking login screen related to Industrial and Commercial Bank of China (Asia) Limited.
Hong Kong Monetary Authority Proposes Key Enhancements to Banking Ordinance
The Hong Kong Monetary Authority has opened a public consultation on proposed amendments to the Banking Ordinance, aiming to strengthen regulatory frameworks and enhance banking stability.
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
The Hong Kong Monetary Authority has fined China CITIC Bank International Limited HK$4 million for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
HKMA Alerts Public on Fraudulent Websites Linked to China CITIC Bank
The Hong Kong Monetary Authority warns the public about fraudulent websites and internet banking login screens posing as China CITIC Bank International Limited.
HKMA Reports Surge in Banking Complaints Amidst Enhanced Monitoring
The Hong Kong Monetary Authority's latest Complaints Watch reveals a 32% rise in banking complaints in 2024, driven by increased account monitoring and intelligence sharing.
Hong Kong Monetary Authority Warns of Fraudulent DBS Bank Websites
The Hong Kong Monetary Authority alerts the public to fraudulent websites and internet banking login screens linked to DBS Bank (Hong Kong) Limited.
HKMA Reports Slight Increase in Composite Interest Rate for December 2024
The Hong Kong Monetary Authority announced a rise in the composite interest rate to 2.24% by December 2024, reflecting increased weighted funding costs for deposits.
HKMA Warns Public of Fraudulent Banking Websites and Phishing Scams
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing scams related to The Hongkong and Shanghai Banking Corporation Limited.
AI-Powered Chatbots Transforming Banking Customer Service, Says Temenos Executive
Barb Morgan of Temenos highlights the transformative role of AI and chatbots in banking, enhancing customer experience and data security, according to a recent NVIDIA AI Podcast discussion.
HKMA Reveals Banks Participating in RMB Trade Financing Liquidity Facility
The Hong Kong Monetary Authority (HKMA) has announced the banks participating in the first phase of its RMB Trade Financing Liquidity Facility, allocating RMB50 billion to these institutions.
HKMA Warns of Fraudulent Website Impersonating China Minsheng Banking Corp.
The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent website and internet banking login screen impersonating China Minsheng Banking Corp., Ltd.