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Crypto / Digital Assets
Hong Kong Lawmakers Eye Stablecoins Pegged to Offshore Yuan
By Sanday Chongo Kabange | 14/10/2025
A new LegCo special report has signalled intent by Hong Kong to seek Mainland China’s support for offshore CNY stablecoins.

Enforcement
Hong Kong Court Finds AMTD Global Markets Liable for Contempt
By Sanday Chongo Kabange | 14/10/2025
The firm, now oOo Securities, must produce documents related to an IPO investigation and faces a fine for non-compliance.

Securities / Derivatives
HKEX Launches Dubai Unit to Develop Sustainable Metals Market
By Sanday Chongo Kabange | 14/10/2025
The new Dubai subsidiary will independently administer prices for sustainable metals, using a transaction-based methodology to establish 'green' premia.

Securities / Derivatives
SFC Launches New Channel to Streamline REITs Authorisations
By Sanday Chongo Kabange | 14/10/2025
The SFC aims to cut REIT approval time to four weeks and ease documentary requirements for secondary offerings to boost the market.

AML / KYC
Hong Kong Reports HKD 5 Billion in Scam Losses So Far in 2025
By Sanday Chongo Kabange | 13/10/2025
The Security Bureau has revealed that mainland students are a key target, as HKPF partners with tech firms and universities on new prevention measures.

Enforcement
Hong Kong MPFA Imposes Record 13-Year Ban on MPF Intermediary
By Sanday Chongo Kabange | 13/10/2025
The sanction, the most severe of its kind, follows findings by the MPFA that the former AIA-attached agent forged client signatures and misused personal data.

AML / KYC
HK Police Bust Syndicate Using AI to Trick Banks' Remote KYC Checks
By Sanday Chongo Kabange | 13/10/2025
The HKPF says the syndicate used AI-altered identity documents to successfully open accounts remotely, prompting calls for banks to integrate with government digital ID systems.

Fintech / Regtech
Hong Kong to "Regularise" Mainland Credit Data Sharing Scheme
By Sanday Chongo Kabange | 13/10/2025
The move aims to help banks assess the creditworthiness of mainland individuals and firms, while new guidance is being drafted for using alternative data.

Securities / Derivatives
HKEX Expands Weekly Options, Sets Out Market Maker Requirements
By Editors | 10/10/2025
HKEX will require separate permits for market makers and warns participants about clearing rules and potential liquidity risks for the new contracts.

Hong Kong Details Tax and Residency Incentives in New Family Office Guide
By Manesh Samtani | 10/10/2025
New government-backed playbook outlines a 0% tax concession and a capital investment scheme to attract global family offices and solidify hub status.
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