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Securities / Derivatives
HKMA Issues Revised Guideline on SFC-registered AIs
By Editors | 13/05/2024
The revised module aims to serve as a “convenient regulatory handbook” for HKMA-authorised institutions that are also registered with the SFC.

Securities / Derivatives
Hong Kong, Saudi Arabia Working on More ETF Listings
By Editors | 12/05/2024
An ETF that tracks Hong Kong’s stock indices will list in Riyadh. More Saudi Arabia ETFs may also list in Hong Kong.

Capital / Liquidity
Law Firms Rally Asian AT1 Claimants Against Switzerland
By Mark Johnston | 10/05/2024
Several law firms including Withers are spearheading efforts to recover funds lost in Credit Suisse AT1 bonds by Asian investors.

Securities / Derivatives
LegCo Panel Provides Updates on HK Stock Market Reforms
By Manesh Samtani | 09/05/2024
The documents outline progress on paperless corporate communications, the USM regime, and extreme weather trading proposals.

Fintech / Regtech
HKMA to Relabel ‘Virtual Banks’ as ‘Licensed Digital Banks’
By Sanday Chongo Kabange | 09/05/2024
The proposal is aimed at addressing negative connotations associated with the term “virtual bank” in Chinese.

Fintech / Regtech
HKMA Forms New Architecture Community for Project Ensemble
By Sanday Chongo Kabange | 08/05/2024
The Community will develop standards to support interoperability among wCBDC, tokenised money and tokenised assets.

Fintech / Regtech
Hong Kong, Shenzhen Pilot Cross-Border Data Platform
By Sanday Chongo Kabange | 07/05/2024
Pilot trials will test the validation of credit referencing reports and account opening documents for corporate customers.

ESG / Sustainability
HKMA Publishes Hong Kong Taxonomy for Sustainable Finance
By Manesh Samtani | 06/05/2024
The Taxonomy encompasses 12 economic activities under four sectors. The HKMA said the second phase of the Taxonomy’s development “will commence soon”.

AML / KYC
Singapore, Hong Kong Anti Scam Units and Banks Jointly Foil Scam
By Nithya Subramanian | 06/05/2024
DBS, UOB, Singapore’s ASC, and Hong Kong’s ADCC collaborated to fully recover over S$370,000 lost by a 70-year-old victim.

ESG / Sustainability
HKMA Issues Updated Guideline on Green Finance Grant Scheme
By Editors | 06/05/2024
The grant scheme is being extended another three years, and its scope is being expanded to cover transition finance instruments.
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