Hong Kong

    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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