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Enforcement
HK Police Arrest 82 in HK$40 Billion Money Laundering Probe
By Editors | 04/08/2025
A triad-led syndicate is accused of defrauding banks of over HKD 1 billion and laundering proceeds from illegal activities through a trustee services firm.
Market Infrastructure
HKEX Overhauls IPO Rules, Launches New Public Float Consultation
By Sanday Chongo Kabange | 02/08/2025
HKEX has finalised significant reforms to its IPO price discovery and allocation mechanisms, effective from August 2025.
Market Infrastructure
Hong Kong Touts Stability in Business Report, Flags 'Property Connect' Talks
By Sanday Chongo Kabange | 01/08/2025
New government report details plans for wealth management, digital assets, and a potential 'property connect' that allows Mainland buyers to purchase Hong Kong property.
Crypto / Digital Assets
Hong Kong Stablecoin Licensing Regime Officially Takes Effect
By Sanday Chongo Kabange | 01/08/2025
Hong Kong's new regulatory framework for stablecoins has taken effect, imposing stringent capital, reserves management, and AML requirements on issuers.
AML / KYC
DBS Hong Kong Launches Anti-Scam Team to Contain Fraud Threat
By Manesh Samtani | 01/08/2025
The bank has established a 24/7 team to combat authorised payment scams in Hong Kong, mirroring the model used by its Singapore parent to safeguard the interests of the bank’s customers.
Crypto / Digital Assets
Hong Kong Confirms Plans to Expand Family Office Tax Breaks
By Manesh Samtani | 01/08/2025
The expanded tax breaks will cover transactions in digital assets, emission derivatives/allowances, insurance-linked securities, loans, and private credit investments.
Hong Kong AFRC Flags Audit Fee Pressure and Hasty Appointments
By Sanday Chongo Kabange | 31/07/2025
The AFRC reports some improvement in audit quality but warns that intense competition and fee undercutting are creating significant risks for the profession.
Capital / Liquidity
APAC Regulators Urge Timely FRTB Implementation in Europe, US
By Blake Evans-Pritchard | 31/07/2025
Regulators in Japan, Singapore and Hong Kong worry about the harm divergent implementation timetables cause to their banks.
Enforcement
Ex-chair of Listed Firm Surrenders to Hong Kong's ICAC After 14 years
By Sanday Chongo Kabange | 31/07/2025
Li Songxiao, former head of Neo-China, faces charges of conspiracy to defraud over HKD 330 million in property deals that allegedly inflated the company's assets.
Securities / Derivatives
BOCHK Joins Clearstream, Euroclear Network to Boost APAC Eurobond Access
By Editors | 30/07/2025
The appointment expands the international securities depository network, aiming to facilitate primary market activity from the start of the Asian business day.
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