Hong Kong

    Enforcement

    Appeals Tribunal Affirms SFC Punishment of Yi Shun Da Capital

    By Sanday Chongo Kabange | 21/10/2021

    The Appeals Tribunal upheld the SFC’s decision to punish Yi Shun Da Capital over sponsor failures but reduced the penalty amount.

    Market Infrastructure

    19 Hong Kong Banks Approved to Participate in Wealth Connect

    By Manesh Samtani | 19/10/2021

    Citibank, Hang Seng Bank, HSBC, ICBC, and Standard Chartered are among those that will participate in both the southbound and northbound schemes.

    Securities / Derivatives

    HKEX Launches First China A-Share Futures Contract

    By Editors | 18/10/2021

    The contract is based on the MSCI China A 50 Connect Index, which tracks the performance of 50 key Shanghai and Shenzhen stocks available via Stock Connect.

    Enforcement

    HK Court Jails Former Convoy, Gransing Executives

    By Editors | 17/10/2021

    Former Convoy executives conspired to dishonestly arrange for bond placement commissions to be diverted to a company they substantially owned.

    Enforcement

    Hong Kong Police Arrest 32 Over PLGS Loan Fraud

    By Sanday Chongo Kabange | 13/10/2021

    A syndicate with triad links allegedly use cold calls and posed as bank staff to lure victims into the illicit scheme promising government-guaranteed low-interest loans.

    ESG / Sustainability

    HK Regulators Offer Support for New Climate Action Plan

    By Manesh Samtani | 13/10/2021

    The Green and Sustainable Finance Cross-Agency Steering Group pledges support for the government’s Climate Action Plan 2050.

    Securities / Derivatives

    HKMA, SFC Outline Expectations on Sale of ILS Products

    By Manesh Samtani | 11/10/2021

    The circular follows the $30mn issuance of Hong Kong’s first catastrophe bond by Greater Bay Re, a state-sponsored special purpose vehicle.

    Securities / Derivatives

    HKFE Obtains CFTC Certification for A-share Futures

    By Editors | 11/10/2021

    The new contract will commence trading next week. The certification means it can be offered and sold to persons in the US.

    Securities / Derivatives

    SFC, HKMA Release Findings on Investment Product Sales

    By Editors | 08/10/2021

    Firms sold investment products with an aggregate transaction amount of HKD 5.7 trillion during 2020, with the participation of over 700,000 investors.

    Market Infrastructure

    Hong Kong Announces Initiatives to Bolster Financial Hub Status

    By Manesh Samtani | 07/10/2021

    Chief Executive Carrie Lam announced measures to improve the stock market listing regime and enable RMB-denominated securities in Hong Kong.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.