HONG KONG

    AML / KYC

    Hong Kong Banks Target Laundering Through Business Accounts

    By Nathan Lynch | 25/08/2025

    Hong Kong banks are seeking to balance financial crime prevention with the need to support business growth and SMEs operating in the city.

    Securities / Derivatives

    Major Taiwan Pension Fund Steers External Managers Away from HK Firms

    By Mark Johnston | 24/08/2025

    Taiwan's Bureau of Labor Funds has reportedly directed its third-party asset managers to avoid using Hong Kong firms for investment mandates.

    Sanctions

    US, UK Target HK, China Firms in New Iran Oil Sanctions

    By Manesh Samtani | 22/08/2025

    The sanctions target multiple shipping companies in Hong Kong, China, and the Marshall Islands for facilitating Iranian oil exports.

    ESG / Sustainability

    HKMA Study Links Poor Disclosure to Lower Climate Risk Preparedness

    By Manesh Samtani | 22/08/2025

    New study finds 15% of regional firms are at high physical risk, urges stronger disclosure rules to boost corporate resilience and financial stability.

    Crypto / Digital Assets

    China State Council to Consider Roadmap for Yuan Stablecoin - Reports

    By Editors | 22/08/2025

    Top policymakers will consider a plan to authorise yuan-backed stablecoins. Hong Kong and Shanghai are positioned as potential implementation hubs.

    Securities / Derivatives

    HKEX Confirms Plan to Launch Board Lot Consultation This Year

    By Sanday Chongo Kabange | 21/08/2025

    HKEX plans a consultation on adjusting stock trading size this year, building on robust first-half financial results.

    Securities / Derivatives

    HKMA Urges Banks to Accelerate T+1 Settlement Preparations

    By Editors | 20/08/2025

    Banks are expected to assess how T+1 settlement may impact their business activities and operations, and allocate sufficient resources towards preparing for the move.

    Fintech / Regtech

    HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses

    By Manesh Samtani | 20/08/2025

    Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.

    Securities / Derivatives

    Guangzhou Unveils Reforms to Boost Nansha's GBA Hub Ambitions

    By Manesh Samtani | 20/08/2025

    Guangzhou unveils 88 measures to bolster Nansha as a GBA financial hub, focusing on cross-border cooperation, innovation, and regulatory enhancements.

    Crypto / Digital Assets

    China Merchants Bank Arm Launches Regulated Crypto Trading in Hong Kong

    By Editors | 19/08/2025

    The move makes it the first Chinese bank-affiliated firm to offer such services, targeting professional investors under SFC regulations.

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