Hong Kong Monetary Authority

Anti-Money Laundering

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.

Climate Risk

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.

Clearing & Post-Trade

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.

Fraud, Scams & Cybercrime

HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses

By Manesh Samtani | 20/08/2025

Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.

AI Risk & Governance

HKMA Warns of Looming AI and Green Finance Skill Gaps

By Manesh Samtani | 19/08/2025

A new joint report by the HKMA highlights critical skill shortages and calls on banks to prioritise collaborative upskilling to remain competitive.

AI Risk & Governance

BIS Launches New Project to Help Supervisors Assess AI Models

By Manesh Samtani | 19/08/2025

The BIS, HKMA, and FCA are developing a prototype to help supervisors assess the transparency and fairness of AI used by banks.

Credit Risk

HK Banks Can Manage Commercial Property Risks, HKMA Chief Affirms

By Sanday Chongo Kabange | 15/08/2025

Eddie Yue highlighted banks' strong capital and profitability as buffers against rising loan defaults driven by the stressed CRE sector.

Stablecoins

HKMA, SFC Issue Warning Against Speculation Amid Stablecoin Hype

By Sanday Chongo Kabange | 15/08/2025

The HKMA and SFC have cautioned investors against irrational decisions based on speculation over stablecoin licensing, stressing a high bar for approval.

Operational Risk

HKMA Flags 'Last Mile' Challenges as 2026 Resilience Deadline Nears

By Manesh Samtani | 13/08/2025

HKMA to issue new guidance on third-party and cyber risks as it pushes banks to embed resilience into daily operations.