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Enforcement
SFC Fines HSBC HKD 4.2m for Widespread 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.
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.
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.
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