金管局 – CBI Sky News

Market News

內地客港銀開戶投資資金須來自境外金管局指定須書面聲明傳有中資行停內地客開戶

Jimmy Tsang May 28, 2026May 28, 2026 0 comment

Read More

Market News

證監保監積金局齊棄用羅兵咸
恒大調查未定案失客潮恐持續

Kenneth Li June 2, 2025June 2, 2025 0 comment

Read More

Market News

瑞士盈豐港分行被金管罰1600萬

CBI SKY August 16, 2023August 16, 2023 0 comment

Read More

Market News

金管局倡發牌監管穩定幣活動

CBI SKY February 1, 2023February 1, 2023 0 comment

Read More

Market News

金管局對國泰世華罰款1100萬

CBI SKY September 26, 2022September 26, 2022 0 comment

Read More

Market News

反洗錢未合標準三三金融遭譴責罰款

CBI SKY January 17, 2022January 18, 2022 0 comment

Read More

Market News

4銀行反洗錢不力罰4420萬審查客戶存在缺失金管紀律處分

CBI SKY November 20, 2021November 23, 2021 0 comment

Read More

Market News

金管證監研系統防Archegos式爆倉

CBI SKY September 1, 2021September 1, 2021 0 comment

Read More