ADVERTISEMENT
Enforcement
SFC Imposes Restrictions on GA (Int’l) Capital Management
By Sanday Chongo Kabange | 17/06/2025
GCML said the restriction notice has no effect on its global operations, and that the matter stems from a “third-party client violation” rather than misconduct by the firm.
AML / KYC
HK Customs Working With HKU to Develop Crypto Tracing Tool
By Sanday Chongo Kabange | 16/06/2025
Hong Kong Customs has partnered with HKU to create a tool for tracing illicit activities involving cryptocurrencies.
Market Infrastructure
SFC Finalises Fee Limits for Securities Registrars Under USM Regime
By Sanday Chongo Kabange | 16/06/2025
The SFC’s Rico Leung said the conclusion on ASR fee limits marks a “critical milestone” on the road towards USM implementation.
Securities / Derivatives
The Path to Readiness for HKMA’s Derivatives Reporting Rewrite
By Priya Kundamal | 16/06/2025
HKMA’s new derivatives reporting rules require firms to prioritise testing and stakeholder engagement, writes DTCC’s Priya Kundamal.
Crypto / Digital Assets
Ant International Eyes Stablecoin Licence in Hong Kong – Report
By Editors | 14/06/2025
Ant International seeking stablecoin licences in Hong Kong, Singapore and Luxembourg. Hangzhou-based Ant Digital also seeking HK licence.
Crypto / Digital Assets
SFC Chief Outlines Regulator’s ‘One Shield, Three Arrows’ Strategy
By Sanday Chongo Kabange | 14/06/2025
Julia Leung said the strategy focuses on strengthening Hong Kong’s resilience, core competitiveness and connectivity with global markets.
ESG / Sustainability
IFRS Publishes Jurisdictional Profiles on ISSB Standards Adoption
By Manesh Samtani | 13/06/2025
The profiles show jurisdictional progress in adopting the ISSB standards, highlighting APAC’s commitment and diverse approaches.
Market Infrastructure
AI-Powered Contact Centre Showing Benefits, Says HK Official
By Sanday Chongo Kabange | 13/06/2025
Hong Kong official Sun Dong said the 1823 Contact Centre’s increased use of AI has boosted efficiency and customer satisfaction.
Crypto / Digital Assets
Hong Kong FSDC Partners TheCityUK on Financial Sector Collaboration
By Sanday Chongo Kabange | 13/06/2025
The MoU establishes a framework for collaboration between FSDC and TheCityUK on transition finance, digital assets and capacity building.
Crypto / Digital Assets
SFC Proposes Measures to Prevent Use of Misleading Business Names
By Sanday Chongo Kabange | 13/06/2025
SFC proposes to expand the list of restricted words and phrases that cannot be used by unlicensed firms in their business names.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team