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Enforcement
Hong Kong Regulators Fines EFG Bank for Control Failures
By Sanday Chongo Kabange | 12/12/2025
The SFC has cited EFG Bank for multi-year breaches in product due diligence, record-keeping, and reporting related to hundreds of bond products.

ESG / Sustainability
Financial Regulators Failing on Nature Risk Despite Climate Progress, WWF Says
By Manesh Samtani | 12/12/2025
A global assessment finds major gaps in addressing risks from deforestation and water stress, urging APAC regulators to act.

Securities / Derivatives
China Rapidly Aligning Derivatives Market with Global Standards: Experts
By Manesh Samtani | 09/12/2025
ISDA panel discusses rapid developments in China’s repo market, the adoption of margin rules for non-cleared derivatives, and opportunities for CGBs.

Crypto / Digital Assets
China Declares RWA Tokenisation 'Illegal Financial Activity'
By Mark Johnston | 08/12/2025
A joint warning from seven industry bodies clarifies the legal status of RWA and extends liability to domestic staff of overseas firms.

Capital / Liquidity
HK Regulator, Banks Roll Out Additional Support for Tai Po Fire Victims
By Sanday Chongo Kabange | 05/12/2025
Measures include emergency loans and a six-month mortgage moratorium on approximately 300 loans worth a total of HKD 540 million.

Securities / Derivatives
Domestic Investors Enhance Market Stability but Reduce Liquidity: HKMA
By Manesh Samtani | 04/12/2025
New paper recommends a combination of policy measures to encourage domestic participation and targeted actions to alleviate the negative side effects on liquidity.

ESG / Sustainability
IPSF Identifies APAC Divergence on 'DNSH' Rules for Green Finance
By Manesh Samtani | 01/12/2025
A new report shows Asia-Pacific jurisdictions are advancing sustainable finance frameworks but differ significantly on implementing key environmental safeguards.

Trending
Hong Kong Regulators Direct Banks, Insurers to Aid Fire Victims
By Sanday Chongo Kabange | 30/11/2025
Authorities are calling on banks and insurers to provide flexibility on loans and claims, as financial firms donate millions for relief efforts.

Fintech / Regtech
HK Official Outlines Fintech Strategy, Focusing on AI, Shenzhen Collaboration
By Sanday Chongo Kabange | 28/11/2025
The Financial Secretary outlined an action plan for a joint fintech hub, new AI sandbox cohorts, and cross-border payment growth.

AML / KYC
Hong Kong SFC Issues AML Warning as JFIU Prepares New STR Platform
By Sanday Chongo Kabange | 28/11/2025
The SFC has detailed expected controls to combat layering via brokerages and virtual assets, as HKPF prepare to launch a new system for reporting suspicious transactions.
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