Securities and Futures Commission

    Securities / Derivatives

    Hong Kong: Deutsche Bank IPO Sponsor Licence to Lapse

    By Editors | 02/07/2021

    Deutsche was meant to replace two departing senior employees and obtain SFC approval for their replacements but a “timing mismatch” occurred.

    ESG / Sustainability

    SFC Refreshes Disclosure Guidance for ESG Funds

    By Ranamita Chakraborty | 30/06/2021

    From January, ESG funds will have to disclose how they attain their ESG focus, referencing the ESG criteria, measurement methodologies, and benchmarks used.

    ESG / Sustainability

    IOSCO Set to Issue Regulatory Guidance on ESG Ratings

    By Ranamita Chakraborty | 29/06/2021

    A report due to by published be mid-July will offer guidance to ESG service providers and ratings agencies and recommendations for regulators.

    Enforcement

    SFC Probes CLSA Over CEFC Energy Bond Deal

    By Sanday Chongo Kabange | 25/06/2021

    A former CLSA managing director has accused CLSA of “blatant” misbehaviour as bond underwriter for the now-defunct CEFC Energy.

    HKMA, SFC Finalise Latest Changes to FSP List

    By Editors | 25/06/2021

    A unit of Toronto-Dominion Bank will be included on the FSP list. An entity that has merged with Deutsche Bank will be removed.

    Enforcement

    SFC Fines Deutsche Securities Asia Over Prime Brokerage Statements

    By Editors | 25/06/2021

    A system design caused a failure to distinguish between ex-entitlement dates and settlement dates of bonus share events in periodic statements.

    Market Infrastructure

    HKMA Notifies Banks of Enhanced Competency Framework

    By Editors | 22/06/2021

    Banks are asked to review and assess the impact of the SFC’s revised framework and take action to ensure compliance.

    Crypto / Digital Assets

    InvestHK Launches 2021 Fintech Fast Track Programme

    By Sanday Chongo Kabange | 21/06/2021

    Selected companies will be showcased prominently at Hong Kong Fintech Week 2021 which takes place from 1 to 5 November.

    ESG / Sustainability

    New Competency Framework to Take Effect from January: SFC

    By Editors | 21/06/2021

    Raising professional standards is crucial to maintain quality markets, particularly in view of the rapidly evolving financial landscape, says SFC chief Ashley Alder.

    Securities / Derivatives

    Hong Kong-Thailand Mutual Recognition of Funds Takes Effect

    By Manesh Samtani | 17/06/2021

    Hong Kong’s SFC and Thailand’s SEC say the MRF scheme has taken effect. Both have issued new guidance on obtaining authorisation under the scheme.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.