Hong Kong

Securities / Derivatives

World Bank, ICMA Detail Work on New AI Tool to Streamline Bond Issuance

By Manesh Samtani | 24/11/2025

Project SHASTRA uses generative AI and ICMA's Bond Data Taxonomy to tackle post-trade inefficiencies and create a 'single source of truth'.

Fintech / Regtech

HKMA Official Discusses Approach to AI Regulation, Anti-fraud Strategy

By Manesh Samtani | 24/11/2025

In a speech, Executive Director Alan Au outlined the HKMA's regulatory approach to Generative AI and measures to combat financial fraud.

AML / KYC

HKMA Issues Guidance to Curb 'Overly Cautious' AML Checks on PEPs

By Sanday Chongo Kabange | 24/11/2025

The HKMA’s new 'Smart Tips' guidance clarifies rules for domestic and former PEPs, urging banks to adopt a more proportionate, risk-based approach.

Capital / Liquidity

HKMA Tightens Rules on Insurance Premium Financing After Review

By Sanday Chongo Kabange | 24/11/2025

The HKMA says new standards from 1 January 2026 will ban bundling, require clearer risk disclosures, and address concerns over short-term loans.

AML / KYC

HKMA Reports on AI Adoption Status in Transaction Monitoring

By Sanday Chongo Kabange | 23/11/2025

The HKMA revealed high uptake following its September 2024 directive and announced new workshops on the use of AI and crypto-related risks.

Crypto / Digital Assets

OMFIF Report: Flawed Basel Rules Hinder Bank Adoption of Public Blockchains

By Manesh Samtani | 21/11/2025

A global working group calls on regulators to abandon prescriptive architectural rules for blockchain and instead adopt a 'function over form' approach.

Crypto / Digital Assets

AMINA Bank Secures Hong Kong Licence for Institutional Crypto Services

By Sanday Chongo Kabange | 20/11/2025

AMINA Bank is the first international banking group to secure authorisation in Hong Kong to offer regulated crypto trading and custody to professional investors.

Securities / Derivatives

Hong Kong SFC Flags Derivatives Rule Changes, Eyes Deeper China Links

By Sanday Chongo Kabange | 20/11/2025

The SFC is consulting on new capital and investor ID rules while planning for Southbound Swap Connect access.

Fintech / Regtech

Hong Kong, Shenzhen Launch Action Plan to Build Global Fintech Hub

By Sanday Chongo Kabange | 20/11/2025

The plan details cross-border regulatory co-operation, data validation platforms, and new funding channels to deepen financial integration by 2027.