Hong Kong

Securities / Derivatives

Hong Kong Regulators Update OTC Derivatives Reporting System

By Sanday Chongo Kabange | 18/03/2026

The HKMA and SFC have announced system enhancements for the trade repository, introducing data archiving and revising Sunday maintenance outage hours for firms.

AML / KYC

Hong Kong IA to Redefine 'Mainland Visitor' for Insurers

By Sanday Chongo Kabange | 17/03/2026

Proposal would allow remote policy signing for talent scheme arrivals and overseas residents to attract high-net-worth clients.

Securities / Derivatives

South Korea to Expand Special Police Powers to Speed Up Stock Probes

By Nithya Subramanian | 17/03/2026

The FSC and FSS propose broader fast-track investigations and oversight reforms to speed enforcement against unfair trading.

Fintech / Regtech

HKMA Urges Firms to Enhance Sanctions Screening Systems, Adopt AI

By Manesh Samtani | 17/03/2026

Thematic review found systems generally meet expectations. HKMA has highlighted good practices in governance, testing, and technology.

Securities / Derivatives

Hong Kong ICAC and HKICPA Partner to Boost Accounting Industry Integrity

By Sanday Chongo Kabange | 16/03/2026

The agreement between the ICAC and HKICPA aims to enhance ethical standards and anti-corruption training for accountants.

Capital / Liquidity

Hong Kong Finalises New Money Lending Rules to Curb Excessive Debt

By Sanday Chongo Kabange | 15/03/2026

New regulations will be rolled out in two phases, introducing debt servicing caps for low-income earners and mandating credit data sharing.

Securities / Derivatives

HKEX Proposes Major Listing Rule Overhaul to Boost Competitiveness

By Sanday Chongo Kabange | 13/03/2026

HKEX has proposed sweeping reforms to its listing framework, aiming to attract more high-growth companies amid intense global competition.

AML / KYC

Former Hong Kong Councillor Jailed for Laundering Scam Proceeds

By Sanday Chongo Kabange | 13/03/2026

The conviction for laundering HKD 590,000 highlights the ongoing risks from telephone scams targeting vulnerable individuals in the city.

ESG / Sustainability

ICMA Report Highlights Need for APAC Convergence of ESG Ratings Rules

By Mark Johnston | 13/03/2026

New report highlights the rise of voluntary codes and binding rules for ESG ratings providers across Asia-Pacific jurisdictions.