ADVERTISEMENT

KYC & CDD
China’s Capital Crackdown Puts Hong Kong and Singapore FIs on Alert
By Manesh Samtani | 15/06/2026
New rules targeting unapproved outflows are forcing banks and insurers to tighten compliance and reassess mainland strategies.

Operational Risk
HKMA Finalises Rules for New Consumer Credit Data-Sharing Regime
By Sanday Chongo Kabange | 15/06/2026
The HKMA has finalised rules for its new credit data-sharing model, requiring banks to use multiple credit reference agencies and conduct annual switch-over drills to ensure operational resilience.

Payments & Settlements
Hong Kong, Indonesia and China Ink Local Currency Settlement Deal
By Sanday Chongo Kabange | 12/06/2026
A new framework will allow direct settlement in offshore yuan and rupiah for trade and investment between Hong Kong and Indonesia.

Tokenisation
HKMC Issues World's Largest Digital Bond at HKD 12 Billion
By Sanday Chongo Kabange | 12/06/2026
The HKMC has set a new global benchmark with its triple-tranche digital bond, leveraging the CMU’s DLT platform.

Tokenisation
HKMA Promotes Tokenisation to Boost Corporate Treasury Hub Status
By Sanday Chongo Kabange | 11/06/2026
The HKMA is encouraging corporate treasurers to adopt tokenisation, aligning with a new government plan to develop corporate treasury centres.

Conduct, Culture & Accountability
Hong Kong Regulator Directs Insurers to Adopt New Rules on Commission
By Editors | 11/06/2026
The directive reinforces new HKMA rules on bancassurance commissions, creating a comprehensive framework to align intermediary and policyholder interests.

Structural Regulation
Hong Kong Unveils Action Plan to Boost Corporate Treasury Hub Status
By Sanday Chongo Kabange | 10/06/2026
Hong Kong has announced a ‘4T’ action plan, featuring a significant tax revamp, to attract more multinational corporate treasury centres to the city.

Market Risk
HKMA Proposes Expanding Comparable Jurisdictions for Margin Rules
By Sanday Chongo Kabange | 09/06/2026
The proposal would align the list of deemed comparable jurisdictions with Basel Committee members, impacting substituted compliance for non-centrally cleared OTC derivatives.

Structural Regulation
Hong Kong Gazettes Bill to Overhaul Banking Regulation
By Sanday Chongo Kabange | 08/06/2026
The proposed legislation will introduce a holding company supervision regime, strengthen enforcement powers, and simplify the city’s three-tier banking system.

Clearing & Post-Trade
Hong Kong to Standardise Calculation Periods for Derivatives Clearing
By Sanday Chongo Kabange | 08/06/2026
Regulators will implement permanent calculation periods for the mandatory clearing obligation, following strong industry consensus for a more efficient framework.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.