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Fintech / Regtech
BIS Launches Project to Automate Verification of Regulatory Proofs
By Sanday Chongo Kabange | 12/11/2025
Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

Fintech / Regtech
Hong Kong Launches Alliance to Funnel Mainland Fintechs to Global Markets
By Sanday Chongo Kabange | 11/11/2025
InvestHK's partnership with key Beijing, Shanghai, and Shenzhen institutions aims to create a "one-stop platform" for international expansion.

Fintech / Regtech
Hong Kong's BEA to Test GenAI Compliance Tool in HKMA Sandbox
By Sanday Chongo Kabange | 11/11/2025
BEA is partnering with tech firm CLPS to trial an AI and automation tool for compliance and risk management.

Fintech / Regtech
Hong Kong and Shenzhen Sign Pact to Integrate Gold Markets, Deepen Fintech Ties
By Sanday Chongo Kabange | 11/11/2025
The agreement between Hong Kong and Shenzhen aims to create a regional gold ecosystem and will provide regulatory support for cross-border processing and trade.

Enforcement
Ex-SFC Official Faces New Charge in Market Manipulation Probe Leak
By Sanday Chongo Kabange | 11/11/2025
A former associate director of the SFC allegedly advised suspects on how to handle a market manipulation investigation, including destroying evidence.

Enforcement
Hong Kong Arrests 32 in $140m Loan Fraud Scheme
By Sanday Chongo Kabange | 10/11/2025
Thirteen frontline bank staff are among those arrested for a scheme that fraudulently sought government-backed loans for small businesses.

Enforcement
Hong Kong SFC Secures First Jail Sentence for Finfluencer
By Sanday Chongo Kabange | 10/11/2025
A financial influencer has been imprisoned for six weeks for providing unlicensed investment advice on a paid Telegram group.

Fintech / Regtech
G20 Nations Advance on Climate, Fintech Data Gaps
By Manesh Samtani | 10/11/2025
A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.

Fintech / Regtech
Hong Kong Digital Banks Win High Public Trust: HKAB Survey
By Mark Johnston | 10/11/2025
New HKAB survey finds user confidence in digital banks is strongly linked to awareness of HKMA oversight and deposit protection.

Fintech / Regtech
Franklin Templeton Launches Tokenised Fund Under Hong Kong's New 'Fintech 2030' Plan
By Mark Johnston | 10/11/2025
The launch is the first initiative under the Hong Kong Monetary Authority’s new five-year strategy to embed AI and blockchain in finance.
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