• 02/22/2025

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

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Banks have been asked to implement the ‘refined measures’ for instant fund transfers by the end of May.

https://www.scmp.com/business/banking-finance/article/3299209/hkma-mandates-name-matching-transfers-above-hk1000-combat-scams?utm_source=rss_feed