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July 18, 2025
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HKMA mandates name-matching for transfers above HK$1,000 to combat scams
  • Hong Kong News

HKMA mandates name-matching for transfers above HK$1,000 to combat scams

Cs news5 months ago02 mins

The Hong Kong Monetary Authority (HKMA) has made it incumbent on banks to conduct a mandatory name-matching process on customers for real-time fund transfers, the latest step by the city’s financial regulator to tackle scams. Financial institutions have been urged to adopt “refined measures” on their instant fund transfer systems such as the Faster Payment…

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  • Here’s your potential tax cut in 2026 from the One Big Beautiful Bill Act July 18, 2025
  • PepsiCo (PEP) Announced a New Limited-Edition Fashion Collection July 18, 2025
  • Copper rises on upbeat US data, China demand hopes July 18, 2025
  • North Korea bans foreign tourists to newly opened beach resort July 18, 2025
  • Park Seo Joon shares secrets to a healthy, active lifestyle • PhilSTAR Life July 18, 2025

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