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AML / KYC
HKMA Urges Banks to Bolster Defences Against 'High-End' Money Laundering
By Sanday Chongo Kabange | 16/12/2025
The HKMA has identified weaknesses in how institutions handle sophisticated criminal schemes, urging enhancements in key control areas.

Capital / Liquidity
HKMA Consults on Valuation Framework for Bank Resolutions
By Sanday Chongo Kabange | 12/12/2025
The HKMA seeks industry feedback on a proposed code of practice for valuing failing banks before, during, and after resolution.

Enforcement
Hong Kong Regulators Fines EFG Bank for Control Failures
By Sanday Chongo Kabange | 12/12/2025
The SFC has cited EFG Bank for multi-year breaches in product due diligence, record-keeping, and reporting related to hundreds of bond products.

ESG / Sustainability
Financial Regulators Failing on Nature Risk Despite Climate Progress, WWF Says
By Manesh Samtani | 12/12/2025
A global assessment finds major gaps in addressing risks from deforestation and water stress, urging APAC regulators to act.

Securities / Derivatives
China Rapidly Aligning Derivatives Market with Global Standards: Experts
By Manesh Samtani | 09/12/2025
ISDA panel discusses rapid developments in China’s repo market, the adoption of margin rules for non-cleared derivatives, and opportunities for CGBs.

Capital / Liquidity
HK Regulator, Banks Roll Out Additional Support for Tai Po Fire Victims
By Sanday Chongo Kabange | 05/12/2025
Measures include emergency loans and a six-month mortgage moratorium on approximately 300 loans worth a total of HKD 540 million.

Securities / Derivatives
Domestic Investors Enhance Market Stability but Reduce Liquidity: HKMA
By Manesh Samtani | 04/12/2025
New paper recommends a combination of policy measures to encourage domestic participation and targeted actions to alleviate the negative side effects on liquidity.

Trending
Hong Kong Regulators Direct Banks, Insurers to Aid Fire Victims
By Sanday Chongo Kabange | 30/11/2025
Authorities are calling on banks and insurers to provide flexibility on loans and claims, as financial firms donate millions for relief efforts.

Fintech / Regtech
HK Official Outlines Fintech Strategy, Focusing on AI, Shenzhen Collaboration
By Sanday Chongo Kabange | 28/11/2025
The Financial Secretary outlined an action plan for a joint fintech hub, new AI sandbox cohorts, and cross-border payment growth.

Crypto / Digital Assets
Hong Kong SFC Details Regulatory Push on Private Credit, AI, Digital Assets
By Sanday Chongo Kabange | 26/11/2025
SFC chief outlines new OTC reporting rules, 'human in the loop' AI policy, and final steps for digital asset framework.
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