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Market Infrastructure
Hong Kong Considers Scaling Back Severe Weather Trading Plans
By Sanday Chongo Kabange | 15/03/2024
Hong Kong is reportedly considering whether to still keep local markets closed during the most severe weather events to help smaller firms continue operations.

Fintech / Regtech
HKMA Launches Second Phase of e-HKD Testing
By Sanday Chongo Kabange | 15/03/2024
Phase 2 will focus on programmability, tokenisation and atomic settlement, leveraging the ‘Project Ensemble’ sandbox.

ESG / Sustainability
BIS Project to Address Scarcity of Scope 3 Data
By Manesh Samtani | 15/03/2024
Project Symbiosis aims to address the lack of comprehensive emissions data from SMEs that are part of larger supply chains.

Crypto / Digital Assets
SFC Issues Warning Against Crypto Products from Bybit
By Sanday Chongo Kabange | 15/03/2024
The warning refers to the Seychelles company Bybit Fintech Limited, and not the HK-incorporated Spark Fintech Limited, which has applied for an SFC licence.

AML / KYC
Use of AI for AML Could Lower Effectiveness: Report
By Bradley Maclean | 14/03/2024
A new report from NICE Actimize and Regulation Asia sheds light on APAC’s use of technology to fight financial crime.

AML / KYC
HKMA to Establish Regulatory Sandbox for Stablecoin Issuers
By Sanday Chongo Kabange | 13/03/2024
The HKMA will use the sandbox to communicate supervisory expectations and guidance on the issuance of fiat-referenced stablecoins in Hong Kong.

Enforcement
Hong Kong ICAC Charges Former Senior Official of Insurance Authority
By Sanday Chongo Kabange | 13/03/2024
The former IA executive director threatened Prudential with the use of supervisory powers if it did not hire her daughter-in-law and give her a bigger salary package.

Market Infrastructure
SFC Chairman Proposes Adjustment to Stock Connect Threshold
By Editors | 11/03/2024
SFC Chairman Tim Lui has asked mainland policymakers to lower the minimum asset requirement for mainlanders to invest in Hong Kong via Stock Connect.

Hong Kong to Pass New National Security Law in April
By Editors | 09/03/2024
The law includes sentences of up to life imprisonment for treason, insurrection and sabotage, and 10 years for crimes linked to state secrets.

Crypto / Digital Assets
HKMA Commences wCBDC Project to Drive Tokenisation
By Editors | 07/03/2024
Project Ensemble could help to forge new financial market infrastructure that can bridge tokenised assets and money in transactions, the HKMA said.
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