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  1. www.hkma.gov.hk › eng › key-functionsHong Kong Monetary Authority - Money Brokers

    Any person must be approved by the Monetary Authority before acting as a money broker. A money broker means a person who, for reward, carries on the business in or from Hong Kong, or provides to persons in Hong Kong the service, of negotiating, arranging or facilitating agreements between other persons:

  2. www.hkma.gov.hk › authorization-licensing-and-approvalAuthorization, Licensing, Designation and Approval

    2019年8月26日 · Reproduction of Hong Kong Currency Notes. Reproduction of Hong Kong Coins. Last revision date : 26 August 2019. Expand All Collapse All Authorized Institutions (including virtual banks)

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  4. www.hkma.gov.hk › eng › key-functionsBanking Regulatory and Supervisory Regime - Hong Kong ...

    2023年10月30日 · Any person must be approved by the Monetary Authority before acting as a money broker. A money broker means a person who, for reward, carries on the business in or from Hong Kong, or provides to persons in Hong Kong the service, of negotiating, arranging or facilitating agreements between other persons:

  5. www.hkma.gov.hk › media › engCHAPTER 4 AUTHORIZATION - Hong Kong dollar

    such approval under section 71 is required in respect of the directors and chief executive of an institution in the place where it is incorporated outside Hong Kong. However, in applying the authorization criteria, the MA must satisfy himself that such persons are

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  6. www.hkma.gov.hk › eng › smart-consumersHong Kong Monetary Authority - FAQs

    2024年2月5日 · A5 Is approval by the HKMA also required for “electronic reproduction” of currency notes?

  7. resourcehub.bakermckenzie.com › en › resources5. What are the requirements to obtain authorization in your ...

    In order to be recognized as an authorized institution, an applicant must satisfy the HKMA that it fulfills certain minimum authorization criteria. Many of these criteria apply equally to all authorized institutions, regardless of the place where the authorized institution is incorporated and its type of authorization (i.e., authorization as a ...

  8. conventuslaw.com › report › hong-kong-monetary-authoritys-hkmaHong Kong – Monetary Authority’s (HKMA) Guide To ...

    2022年7月1日 · Both new applicants seeking approval to become authorised institutions or money brokers and existing authorised institutions and approved money brokers should, in addition to the requirements set out in the Banking Ordinance and other regulatory guidelines and codes of practice issued by the HKMA such as the Supervisory Policy Manual (“ SPM ”), ...