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AML / KYC
HKMA to Help Banks Deploy AI for Transaction Monitoring
By Sanday Chongo Kabange | 16/05/2025
HKMA has received submissions from banks describing their progress to incorporate AI in their transaction monitoring systems.

ESG / Sustainability
HKMA Launches 2025 Green Fintech Competition
By Editors | 12/05/2025
The focus will be on five themes, including climate risk modelling, carbon market analytics, and sustainable investing, among others.

Capital / Liquidity
HKMA Intervenes in Markets as IPO Interest Drives HKD Higher
By Manesh Samtani | 07/05/2025
If new IPOs in Hong Kong such as CATL perform well, capital inflows to the city will likely continue, and more intervention will be needed.

Fintech / Regtech
Cambodia, Hong Kong Eye Payment System Connectivity
By Editors | 06/05/2025
A proposed MoU between NBC and HKMA would focus on payment system connectivity and collaboration on foreign exchange and reserve management.

AML / KYC
HKMA is Intensifying its Crackdown on Scams, Laundering, Fraud
By Nathan Lynch | 02/05/2025
The HKMA is sharpening its focus on financial crime as scams and fraud complaints continue to rise, albeit at a slower pace compared to previous years.

Fintech / Regtech
HKMA Outlines Plans for Payments Infrastructure Connectivity
By Sanday Chongo Kabange | 30/04/2025
HKMA Deputy CEO Darryl Chan said Hong Kong’s instant payments link with Mainland China is on track for launch in the middle of this year.

Fintech / Regtech
HKMA Forms New Panel to Advance Digital Trade Finance
By Sanday Chongo Kabange | 29/04/2025
The new expert panel will formulate a roadmap for digitising cargo data so that it may be integrated into the CDI platform.

Fintech / Regtech
HKMA Opens Applications for Second Cohort of GenAI Sandbox
By Sanday Chongo Kabange | 29/04/2025
HKMA is also introducing the “GenAI Sandbox Collaboratory”, a platform comprising practical workshops to facilitate early engagements between banks and tech firms.

Market Infrastructure
SFC, HKMA Issue Guidance for New Derivatives Reporting Regime
By Sanday Chongo Kabange | 28/04/2025
The documents provide clarifications and address concerns on the implementation of the updated OTC derivatives reporting requirements commencing in September.

ESG / Sustainability
HKMA Unveils Key Priorities, Green Ambitions for 2025 and Beyond
By Sanday Chongo Kabange | 28/04/2025
The HKMA’s 2025 priorities include measures to safeguard the banking sector from financial crime, credit risk, cyber risk and climate risks.
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