HONG KONG POLICE FORCE

    Enforcement

    Hong Kong Police Arrest 29 in Anti-Loan Sharking Crackdown

    By Sanday Chongo Kabange | 28/08/2025

    Since mid-May, four coordinated operations have seen dozens arrested, including minors, for predatory lending and "excessive interest rates".

    Enforcement

    SFC Reaffirms “Uncompromising” Approach Towards Criminal Syndicates

    By Sanday Chongo Kabange | 27/08/2025

    SFC Chairman Kelvin Wong outlined a series of enforcement and governance measures aimed at tackling criminal syndicates and safeguarding market integrity.

    Fintech / Regtech

    HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

    By Sanday Chongo Kabange | 27/08/2025

    The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

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