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AML / KYC
Hong Kong’s New AML Info-Sharing Law to Start in November
By Manesh Samtani | 08/09/2025
The voluntary mechanism will allow banks and law enforcement to share account data via secure platforms to combat fraud and money laundering.

Crypto / Digital Assets
Hong Kong's Stablecoin Regime Attracts 77 Expressions of Interest
By Editors | 02/09/2025
The HKMA has received expressions of interest from banks, tech firms, securities firms and asset managers, among others.

Securities / Derivatives
Hong Kong Details Progress on Green Finance, ISSB Roadmap
By Manesh Samtani | 01/09/2025
Christopher Hui outlined Hong Kong's market leadership, a 2028 timeline for ISSB adoption, and plans for more tokenised government green bonds.

Fintech / Regtech
HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework
By Sanday Chongo Kabange | 27/08/2025
The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

Enforcement
SFC Fines HSBC HKD 4.2m for Research Disclosure Breaches
By Sanday Chongo Kabange | 26/08/2025
The SFC cited years of systemic data and control deficiencies that led to thousands of incorrect disclosures in investment research reports.

Securities / Derivatives
Hong Kong Launches Enhanced Arrangements for RMB Bond Repo
By Manesh Samtani | 26/08/2025
The new arrangements allow re-use of Chinese bond collateral and facilitate cross-currency trades saw over CNY 3 billion in transactions on debut.

Fintech / Regtech
Hong Kong Banks Propose ID Verification Platform to Handle Mainland Customers
By Sanday Chongo Kabange | 25/08/2025
Hong Kong banks are reportedly calling on regulators to establish a new channel to enable them to verify Mainland customers' identities.

AML / KYC
Hong Kong Banks Target Laundering Through Business Accounts
By Nathan Lynch | 25/08/2025
Hong Kong banks are seeking to balance financial crime prevention with the need to support business growth and SMEs operating in the city.

ESG / Sustainability
HKMA Study Links Poor Disclosure to Lower Climate Risk Preparedness
By Manesh Samtani | 22/08/2025
New study finds 15% of regional firms are at high physical risk, urges stronger disclosure rules to boost corporate resilience and financial stability.

Securities / Derivatives
HKMA Urges Banks to Accelerate T+1 Settlement Preparations
By Editors | 20/08/2025
Banks are expected to assess how T+1 settlement may impact their business activities and operations, and allocate sufficient resources towards preparing for the move.
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