Trending

AML / KYC

FATF Flags Rising Terror Finance Risks via Crypto, Social Media

By Manesh Samtani | 27/08/2025

FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

Enforcement

SFC Fines HSBC HKD 4.2m for Research Disclosure Breaches

By Sanday Chongo Kabange | 26/08/2025

The SFC cited years of systemic data and control deficiencies that led to thousands of incorrect disclosures in investment research reports.

Fintech / Regtech

Hong Kong to Create Mainland Data Flow Mechanism in AI Push

By Sanday Chongo Kabange | 26/08/2025

Financial Secretary Paul Chan has announced plans for secure cross-border data transfer as HKIC launches new AI talent initiatives.

Market Infrastructure

China Issues New Directive to Bolster National Carbon Market

By Manesh Samtani | 26/08/2025

The directive aims for broader industry coverage, enhanced financial product innovation, and increased participation from financial institutions.

Securities / Derivatives

Hong Kong Launches Enhanced Arrangements for RMB Bond Repo

By Manesh Samtani | 26/08/2025

The new arrangements allow re-use of Chinese bond collateral and facilitate cross-currency trades saw over CNY 3 billion in transactions on debut.

Fintech / Regtech

Hong Kong Banks Propose ID Verification Platform to Handle Mainland Customers

By Sanday Chongo Kabange | 25/08/2025

Hong Kong banks are reportedly calling on regulators to establish a new channel to enable them to verify Mainland customers' identities.

Market Infrastructure

China Proposes Major Overhaul of Interbank FX Market Rules

By Mark Johnston | 25/08/2025

New draft regulations aim to strengthen comprehensive supervision, clarify market access for institutions and modernise a framework dating back to 1996.

Securities / Derivatives

SEBI Proposes Overhaul of Stock Closing Price Mechanism

By Editors | 25/08/2025

SEBI proposes to introduce a new Closing Auction Session, aiming to align with global practices and boost market efficiency.

Trending

China Launches Cross-Border Asset Management Pilot in Hainan

By Manesh Samtani | 25/08/2025

China has officially launched its new cross-border asset management pilot programme in Hainan, allowing overseas investors access to onshore financial products.