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Fintech / Regtech
HKMA Announces Second Cohort of GenAI Sandbox Participants
By Sanday Chongo Kabange | 16/10/2025
The cohort includes 27 use cases from 20 banks, with a focus on AI governance and using AI to test systems against sophisticated fraud.

Hong Kong Task Force Charts Course to Aid Mainland Firms' Expansion
By Sanday Chongo Kabange | 15/10/2025
A high-level steering committee including the HKMA and HKEX has met for the first time to discuss strategy for the new one-stop support platform.

Crypto / Digital Assets
Hong Kong Lawmakers Eye Stablecoins Pegged to Offshore Yuan
By Sanday Chongo Kabange | 14/10/2025
A new LegCo special report has signalled intent by Hong Kong to seek Mainland China’s support for offshore CNY stablecoins.

AML / KYC
HK Police Bust Syndicate Using AI to Trick Banks' Remote KYC Checks
By Sanday Chongo Kabange | 13/10/2025
The HKPF says the syndicate used AI-altered identity documents to successfully open accounts remotely, prompting calls for banks to integrate with government digital ID systems.

Fintech / Regtech
Hong Kong to "Regularise" Mainland Credit Data Sharing Scheme
By Sanday Chongo Kabange | 13/10/2025
The move aims to help banks assess the creditworthiness of mainland individuals and firms, while new guidance is being drafted for using alternative data.

Market Infrastructure
Hong Kong Explores Enhancements for e-CNY Wallet
By Manesh Samtani | 09/10/2025
Hong Kong authorities are discussing higher transaction limits and new use cases for the digital yuan pilot but have no firm timeline.

Enforcement
HKMA Working to Expand its Disciplinary Toolkit - Report
By Manesh Samtani | 07/10/2025
The proposal would grant the HKMA powers to fine and publicly reprimand banks, better aligning its authority with international standards.

Fintech / Regtech
Hong Kong Kicks Off Hackathon to Spur Data Sharing
By Editors | 03/10/2025
The HKMA and HKSTP have launched an event to foster bank-fintech collaboration on the new Interbank Account Data Sharing (IADS) framework.

ESG / Sustainability
HKMA Urges Banks to Support SME Green Transition
By Manesh Samtani | 03/10/2025
The HKMA has issued new guidance for banks, outlining tools to help smaller firms decarbonise as supply chain disclosure rules tighten.

Fintech / Regtech
HKMA Tenders for Advanced Threat Detection System
By Manesh Samtani | 03/10/2025
The HKMA is seeking a solution to monitor encrypted traffic and automate responses to sophisticated cyber threats, including APTs.
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