Hong Kong Monetary Authority

    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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