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AML / KYC
HKMA Prepares to Roll Out Personal Account Info-Sharing to Combat Fraud
By Manesh Samtani | 19/09/2025
The HKMA is enabling banks to share client data on suspected mule accounts, part of a broader push involving AI and data analytics.

Capital / Liquidity
HK Property Firms Propose HK$20 Billion Fund to Avert Crisis
By Sanday Chongo Kabange | 18/09/2025
The CRECCHKI has warned that a 'vicious cycle' of bad loans and forced sales threatens systemic financial risk, proposing a fund to buy distressed CRE assets.

HKMA Signs Pact with MAS To Boost Banking Supervision
By Sanday Chongo Kabange | 18/09/2025
The agreement between the HKMA and MAS aims to strengthen information sharing and mutual assistance for the supervision of cross-border banking operations in both jurisdictions.

Securities / Derivatives
Hong Kong Unveils Sweeping Financial Reforms to Boost Hub Status
By Manesh Samtani | 18/09/2025
Chief Executive John Lee's policy address focused on digital assets, RMB internationalisation, and wealth management to reinforce Hong Kong's role as a global financial centre.

Fintech / Regtech
DBS Concludes Programmable Payments Pilot Under HKMA e-HKD Project
By Sanday Chongo Kabange | 17/09/2025
DBS’ pilot explored tokenised vouchers for ESG rewards, providing insights for the HKMA's potential CBDC framework.

Crypto / Digital Assets
Hong Kong Regulatory Framework Enhances Crypto Market Legitimacy
By Nathan Lynch | 17/09/2025
Hong Kong is ramping up its regulatory support for digital assets, positioning itself as a hub for stablecoins, while also addressing financial crime concerns.

Securities / Derivatives
HKMA Revises Supervisory Guide on Visiting Finance Professionals
By Manesh Samtani | 16/09/2025
HKMA extends the permissible engagement period for itinerant professionals to 45 days and consolidates rules for fund depositaries.

Fintech / Regtech
Hong Kong to Phase In Stablecoin Audit Rules Over 1-3 Years
By Manesh Samtani | 16/09/2025
AFRC chief warns that rushing detailed standards for the nascent industry could "kill" it, signalling a cautious approach.

Market Infrastructure
China Considers Expanding Wealth Connect Scheme Beyond GBA
By Editors | 13/09/2025
Regulators are reportedly exploring a 'version 3.0' of the cross-border investment programme, with a draft consultation paper possible by year-end.

Fintech / Regtech
HKMA Flags Digital Fraud as Higher Priority Than Crypto, CRE Risks
By Manesh Samtani | 12/09/2025
Arthur Yuen said at the FT Live Asia Banking Summit on Thursday that the impact of digital fraud on the broader economy and social fabric is systemic.
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