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Market Infrastructure
Family Offices Should Start Behaving Like Regulated Entities
By Marie Gervacio | 30/07/2021
Family offices should be reviewing their governance and risk management frameworks in light of the Archegos collapse, says Marie Gervacio.
Market Infrastructure
HKMA Updates Guidance on Bank Remuneration Systems
By Manesh Samtani | 30/07/2021
Banks are expected to review their remuneration systems and adopt all necessary changes by 1 January 2022, the HKMA says.
AML / KYC
HKMA Issues Guide for Regtech Adoption in Customer Monitoring
By Manesh Samtani | 27/07/2021
The Guide will help banks assess whether they have the appropriate governance, controls, skills, infrastructure and underlying data to adopt Regtech solutions in ongoing monitoring of customers.
Fintech / Regtech
HKMA Launches Commercial Data Interchange Innovation Hub
By Editors | 23/07/2021
The Hub will further facilitate the development and adoption of the CDI by helping to match potential data providers and data users.
AML / KYC
HKMA Targets Effectiveness in Addressing AML, Fraud risk
By Manesh Samtani | 22/07/2021
HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in the digital era.
Capital / Liquidity
HKMA Revises Policy Manual on Bank Group Supervision
By Editors | 21/07/2021
The SPM module was revised to reflect the current supervisory approach and practices adopted by the HKMA and to incorporate international standards.
ESG / Sustainability
HKMA Issues Draft Guideline for Banks on Climate Risk Management
By Manesh Samtani | 21/07/2021
The guideline includes expectations on governance, strategy, risk management and disclosure. The HKMA plans to allow a 12-month period for implementation.
Securities / Derivatives
HKMA Publishes Criteria for PE Funds Seeking Tax Concession
By Editors | 18/07/2021
A fund should have operating expenditure incurred in Hong Kong for the provision of investment management services amounting to at least HK$2mn.
HKMA Announces Final Extension for Trade Loan Deferrals
By Manesh Samtani | 16/07/2021
Corporate customers can further extend their trade facilities for another 90 days until the end of October, when the scheme will expire.
ESG / Sustainability
Hong Kong Launches Centre for Green and Sustainable Finance
By Manesh Samtani | 15/07/2021
The Centre will serve as a cross-sector platform to coordinate the transition efforts and serve as a repository for resources, data and analytics.
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