Hong Kong

    ESG / Sustainability

    HKEX Issues Guidance on TCFD-aligned Climate Disclosures

    By Editors | 08/11/2021

    The guidance has been published to help listed companies prepare for TCFD-aligned climate change reporting, which will become mandatory in Hong Kong by 2025.

    HK Steering Group Reaffirms Green Finance Hub Ambitions

    By Editors | 07/11/2021

    The Steering Group welcomed initiatives from the IFRS Foundation and IPSF, saying it will continue efforts to develop Hong Kong into a carbon trading hub.

    AML / KYC

    HKMA Launches AMLab Series to Experiment with Network Analytics

    By Editors | 07/11/2021

    Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.

    HKMA Issues New Code of Practice for Banks’ Trust Business

    By Sanday Chongo Kabange | 07/11/2021

    Locally incorporated AIs should ensure their trust subsidiaries comply with the code of practice. Supervisory action may be taken for noncompliance.

    Fintech / Regtech

    Multi CBDC Bridge Project Moves to Test New Use Cases

    By Sanday Chongo Kabange | 07/11/2021

    The mBridge project team has collaborated with private sector participants to identify 15 potential business use cases that are now being tested.

    ESG / Sustainability

    IFC, HKMA Join Forces on New Climate Finance Initiative

    By Editors | 04/11/2021

    The programme will combine institutional investor contributions with IFC funds to scale up climate-responsible financing for private companies in emerging markets.

    SFC Imposes Tougher Requirements for ILAS Products

    By Manesh Samtani | 04/11/2021

    ILAS products should be designed fairly and deliver fair outcomes. Issuers should lower surrender charges. Product features should not be unduly complex.

    Fintech / Regtech

    HKMA Unveils New Measures to Achieve Fintech Vision

    By Sanday Chongo Kabange | 04/11/2021

    Prototype platforms for green bond tokenisation developed. Commercial Data Interchange enters pilot launch. AML Regtech Lab set for Friday launch.

    Crypto / Digital Assets

    Hong Kong Virtual Assets Regime Under Review: SFC

    By Sanday Chongo Kabange | 03/11/2021

    The SFC is considering whether licensed firms should be allowed to provide crypto trading services to clients through omnibus account arrangements, and whether to allow crypto ETFs.

    Big Picture

    Regtech Can Boost Development of Green Finance Markets – Report

    By Editors | 03/11/2021

    Regulatory challenges are hindering widespread acceptance of green finance products, says a new paper from FTAHK and LITE Lab@HKU.

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