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1. HKTR Info Page
Link: https://hktr.hkma.gov.hk/
Description: WEB5 days ago · As TR is a centralised registry that maintains an electronic database of records of OTC derivatives transactions. By collecting and providing OTC derivatives …
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2. Hong Kong Monetary Authority - Over-the-Counter Derivatives …
Link: https://www.hkma.gov.hk/eng/key-functions/international-financial-centre/financial-market-infrastructure/over-the-counter-derivatives-trade-repository/
Description: WEBSep 29, 2023 · TR is a centralised registry that maintains an electronic database of records of OTC derivatives transactions. By collecting and providing OTC derivatives …
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3. OTC Derivatives Trade Repository - Hong Kong dollar
Link: https://www.hkma.gov.hk/media/eng/doc/key-functions/finanical-infrastructure/infrastructure/HKTR_Reporting_Service_Reference_Manual.pdf
Description: WEBRepository (“HKTR”) of the HKMA to TR Members in accordance with, and subject to any limitations contained in their Reporting Service Agreements with the HKMA. Any of the … File Size: 587KB Page Count: 94
File Size: 587KBPage Count: 94
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4. Hong Kong Monetary Authority
Link: https://www.hkma.gov.hk/eng/
Description: WEB2 days ago · 19 Apr 2024. The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering …
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5. HKTR Frequently Asked Question - Hong Kong Monetary …
Link: https://www.hkma.gov.hk/media/eng/doc/key-functions/finanical-infrastructure/infrastructure/HKTR_Frequently_Asked_Question.pdf
Description: WEBLast update: Dec-2012. HKTR Frequently Asked Question. Enrollment. Q1 Would banks still be able to enroll the HKTR Matching and Confirmation (“HKTR-MC”) Service after …
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6. HKMA - Cappitech
Link: https://www.cappitech.com/transaction-reporting/hkma/
Description: WEBThe Hong Kong Monetary Authority’s (HKMA) transaction reporting regime for OTC derivatives was first introduced in July 2015. Since then, reporting requirements have been mandated for authorized institutions …
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7. HKTR Info Page-Billing - Hong Kong dollar
Link: https://hktr.hkma.gov.hk/ContentDetail.aspx?pageName=Billing
Description: WEBBilling. Under the Securities and Futures (OTC Derivative Transactions Reporting Obligation-Fees) Rules, TR Members using the Reporting Service will be subject to …