Hong Kong

    Enforcement

    Hong Kong Jails Ex-HSBC Banker Over Account Opening Bribery Scheme

    By Sanday Chongo Kabange | 07/01/2026

    The former banker and an intermediary were sentenced to six months' imprisonment for a conspiracy involving over CNY 13,000 in bribes to open accounts.

    Trending

    HK Regulators in Talks on Cross-Sector 'Fintech 2030' Plan - Report

    By Manesh Samtani | 06/01/2026

    HKMA to work with securities and insurance watchdogs on a new five-year plan focusing on AI, data, and tokenisation.

    Crypto / Digital Assets

    SFC Fines Saxo Capital Markets Over Virtual Asset Product Control Failures

    By Sanday Chongo Kabange | 06/01/2026

    The SFC cites multi-year breaches in client suitability, due diligence, and platform controls for products improperly offered to retail investors.

    Securities / Derivatives

    Hong Kong Pushes Deeper Finance-tech Integration to Lure Mainland IPOs

    By Editors | 05/01/2026

    Financial Secretary Paul Chan outlines strategy to leverage capital market reforms and innovation hubs to attract frontier technology firms.

    Sanctions

    US Targets China, Hong Kong Firms in Venezuela Sanctions

    By Editors | 02/01/2026

    Four companies with registered addresses in mainland China and Hong Kong have been designated for operating in Venezuela’s oil sector.

    Securities / Derivatives

    HKMA Issues New Guidance on Sales of Green Investment Products

    By Manesh Samtani | 02/01/2026

    New FAQs clarify disclosure rules and the scope of HKMA's 2023 circular, while flagging policy gaps at some firms.

    ESG / Sustainability

    Hong Kong AFRC Proposes Mandatory Assurance of Sustainability Disclosures

    By Sanday Chongo Kabange | 30/12/2025

    The phased rules would require limited assurance on climate disclosures, with a single regulatory body overseeing all assurance providers.

    Capital / Liquidity

    Hong Kong Expands Yuan Liquidity Facility, Adds Mideast and ASEAN Banks

    By Sanday Chongo Kabange | 30/12/2025

    The HKMA has doubled its yuan liquidity scheme quota to CNY100 billion and expanded the scheme to 40 lenders to meet surging corporate demand.

    Capital / Liquidity

    Hong Kong Finalises New IRRBB Rules, Adopts Recalibrated Basel Shocks

    By Sanday Chongo Kabange | 29/12/2025

    The new framework applies more severe, recalibrated interest rate shocks to the existing six-scenario test and a 15% capital trigger for 'outlier' banks, effective from 2026.

    Fintech / Regtech

    Hong Kong Finalises Legislative Proposals for Crypto Dealers, Custodians

    By Editors | 26/12/2025

    Regulators also launched a new consultation on establishing separate licensing regimes for virtual asset advisory and management services.

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