AML / KYC

UK Freezes US$107 Million in London Property Linked to Chinese Fugitive

31/03/2026

The action utilises an Unexplained Wealth Order, placing scrutiny on anti-money laundering checks within the UK’s luxury property market.

Capital / Liquidity

HKMA Flags Gaps in Bank Liquidity Planning for Resolution

31/03/2026

HKMA has urged institutions to upgrade liquidity models, citing weaknesses exposed in recent industry-wide stress tests.

Securities / Derivatives

Hong Kong Sets 16 November Launch Date for Paperless Securities Regime

31/03/2026

The new uncertificated securities market regime will introduce a paperless option for share ownership, aiming to boost efficiency and modernise the city's financial infrastructure.

Fintech / Regtech

Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty

31/03/2026

The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.

ESG / Sustainability

Philippines SEC Faces Legal Challenge Over Director Term Limits

30/03/2026

The SEC is defending its new nine-year tenure limit for independent directors after a court challenge from broadcaster GMA Network.

Crypto / Digital Assets

HashKey Launches ETH Staking for Retail and Institutional Clients in Hong Kong

30/03/2026

This is the first time an independent node model for staking has been introduced on a licenced trading platform in Hong Kong.

Securities / Derivatives

Hong Kong and Malaysia Exchanges Deepen Ties with Five-Point Pact

30/03/2026

The agreement between HKEX and Bursa Malaysia outlines five areas of cooperation, including a framework for dual listings, Shariah-compliant products, and carbon markets.

Crypto / Digital Assets

Hong Kong Charges 10 More in HKD 1.6 Billion JPEX Crypto Case

30/03/2026

The individuals face money laundering charges and have been remanded in custody as the city-wide investigation into the platform continues.

AML / KYC

HKMA Issues Guidance for Alternative Data Use in Banking

30/03/2026

The new guidelines focus on governance, transparency, data quality, and privacy to protect consumers as banks increase the use of non-traditional data.