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DPMS / Money Lenders
Hong Kong DPMS and Money Lender Compliance Guidelines Update 2026: Key Regulatory Points
15 February 2026
2026 compliance updates for DPMS and money lenders: DPMS must register with Hong Kong Customs; cash transactions of HK$120,000+ require CDD; money lender licences must be renewed annually through the court and comply with the interest rate caps under the Money Lenders Ordinance.
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