ADVERTISEMENT

AML / KYC
HKMA Issues Guidance to Curb 'Overly Cautious' AML Checks on PEPs
By Sanday Chongo Kabange | 24/11/2025
The HKMA’s new 'Smart Tips' guidance clarifies rules for domestic and former PEPs, urging banks to adopt a more proportionate, risk-based approach.

Capital / Liquidity
HKMA Tightens Rules on Insurance Premium Financing After Review
By Sanday Chongo Kabange | 24/11/2025
The HKMA says new standards from 1 January 2026 will ban bundling, require clearer risk disclosures, and address concerns over short-term loans.

AML / KYC
HKMA Reports on AI Adoption Status in Transaction Monitoring
By Sanday Chongo Kabange | 23/11/2025
The HKMA revealed high uptake following its September 2024 directive and announced new workshops on the use of AI and crypto-related risks.

HKMA Revises Insurance Business Rules for Banks
By Sanday Chongo Kabange | 21/11/2025
The updated policy manual reiterates expectations on corporate governance and clarifies the authority and seniority required for responsible officers supervising insurance activities.

Crypto / Digital Assets
OMFIF Report: Flawed Basel Rules Hinder Bank Adoption of Public Blockchains
By Manesh Samtani | 21/11/2025
A global working group calls on regulators to abandon prescriptive architectural rules for blockchain and instead adopt a 'function over form' approach.

Fintech / Regtech
Hong Kong, Shenzhen Launch Action Plan to Build Global Fintech Hub
By Sanday Chongo Kabange | 20/11/2025
The plan details cross-border regulatory co-operation, data validation platforms, and new funding channels to deepen financial integration by 2027.

Capital / Liquidity
HKMA Intensifies Scrutiny of Bank Property Lending – Reports
By Sanday Chongo Kabange | 20/11/2025
The HKMA is increasing calls to lenders and questioning decisions on distressed loans and collateral valuations.

ESG / Sustainability
HKMA, DFSA Urge Policy Support to Scale Sustainable Debt in Emerging Markets
By Sanday Chongo Kabange | 19/11/2025
A joint report finds significant growth potential but calls for government action to overcome labelling costs and diversify the market.

Securities / Derivatives
HKIFA Prioritises Deeper Mainland Connectivity, ETF Connect Reform
By Manesh Samtani | 19/11/2025
The HKIFA is pushing for greater investor education in the GBA and further reforms to boost cross-border fund flows.

Crypto / Digital Assets
Hong Kong Launches Live Pilot for Tokenised Deposits, Digital Assets
By Sanday Chongo Kabange | 14/11/2025
HKMA's new EnsembleTX project will test real-value settlement with major banks and asset managers, outlining a path to central bank money.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team