Hong Kong

Enforcement

HK Police Dismantle Alleged Triad Ring Using Finance Firm for Laundering

By Sanday Chongo Kabange | 18/11/2025

A finance company and a web of personal bank accounts were allegedly used by a triad-linked syndicate to launder criminal proceeds.

Market Infrastructure

FSB Spotlights Bank Resolution Tools, Cross-border Hurdles for APAC

By Manesh Samtani | 18/11/2025

New paper outlines practices for using 'transfer tools' in bank failures, citing a Malaysian case study and ongoing cross-border challenges.

AML / KYC

Hong Kong SFC Mandates Stricter AML Controls to Combat 'Layering'

By Sanday Chongo Kabange | 18/11/2025

The SFC expects firms to implement bank account registration, withdrawal holding periods, and enhanced monitoring to counter a new money laundering trend.

Crypto / Digital Assets

JPX Mulls New Rules to Guard Against Crypto-Hoarding Firms

By Mark Johnston | 17/11/2025

The bourse operator is weighing new measures to protect investors after steep losses in listed “digital-asset treasury” firms.

Sanctions

US Lawmakers Probe Morgan Stanley's Due Diligence in China IPO

By Sanday Chongo Kabange | 17/11/2025

The bank faces questions over its role in the Hong Kong listing of a subsidiary of a US-blacklisted Chinese firm.

Enforcement

Hong Kong Top Court Reinstates Convictions in Convoy Fraud Case

By Sanday Chongo Kabange | 17/11/2025

Four former executives face restored sentences for a bond placement scheme, as regulators signal tougher oversight in the financial hub.

Hong Kong Reappoints SFC Chief Executive Julia Leung to 2027

By Sanday Chongo Kabange | 17/11/2025

The reappointment of Julia Leung aims to provide leadership continuity as the SFC advances market reforms, deepens ties with mainland China, and plans for succession.

Securities / Derivatives

Pakistan, China Advance Plans to Launch Cross-Border ETF

By Mark Johnston | 17/11/2025

Regulators and market leaders gathered in Pakistan to advance a cross-border China ETF and push key policy reforms for Islamic finance and REITs.

Fintech / Regtech

Prescriptive Crypto Custody Rules May Create 'False Sense of Security'

By Manesh Samtani | 17/11/2025

Dea Markova, Director of Policy at Fireblocks, advocates for a technology-neutral 'defence in depth' approach over rigid hot and cold storage mandates.