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HKMA offers sanction cuts to co-operative institutions

The Hong Kong Monetary Authority (HKMA) has announced it will offer sanction cuts to financial institutions and individuals that co-operate during the early stages of regulatory investigations. The banking regulator issued a guidance note yesterday explaining which actions constitute ‘co-operation’ in respect to the HKMA’s enforcement proceedings and clarifying to the extent to which sanctions can be reduced by co-operating…

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