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AML / KYC
Hong Kong Police Arrest Eight Involved in Share Sale Scams
By Editors | 28/06/2025
HK police have arrested eight individuals in connection with two phishing schemes targeting over 130 investors, resulting in HK$46 million in losses.
Crypto / Digital Assets
Hong Kong Unveils Second Policy Statement on Digital Assets Development
By Sanday Chongo Kabange | 27/06/2025
The latest policy statement on digital assets development introduces the so-called "LEAP" framework and builds on the 2022 policy.
Enforcement
Hong Kong ICAC Charges Ex-HSBC Bankers with Bribery
By Sanday Chongo Kabange | 27/06/2025
Former HSBC bank employees and intermediaries accept bribes for assisting clients of the intermediaries to open bank accounts.
Securities / Derivatives
China Launches First Offshore Gold Vault in Hong Kong
By Manesh Samtani | 27/06/2025
The Shanghai Gold Exchange also listed its first gold contracts on its International Board that can be delivered in Hong Kong.
Market Infrastructure
HKMA, AIIB Agree to Support Emerging Asia Venture Capital
By Sanday Chongo Kabange | 27/06/2025
HKMA and AIIB will collaborate to invest in a portfolio of VC funds that prioritise green technology across emerging markets in Asia.
Crypto / Digital Assets
Hong Kong Issues Second Policy Statement on Digital Assets
By Sanday Chongo Kabange | 27/06/2025
The new policy statement introduces the “LEAP” framework, building on the first policy statement issued in October 2022.
Crypto / Digital Assets
Mainland Broker Guotai Junan Secures Hong Kong Crypto Approval
By Editors | 26/06/2025
Guotai Junan has become the first mainland brokerage to receive the SFC’s approval to provide crypto trading services.
Big Picture
China IRD Market Expanding, Hong Kong Remains Key Trading Hub
By Manesh Samtani | 26/06/2025
New ISDA report says China’s interest rate derivatives market is expanding, spurred by the Futures and Derivatives Law and Swap Connect.
Crypto / Digital Assets
Hong Kong to Set High Bar for Issuing Stablecoin Licences
By Sanday Chongo Kabange | 25/06/2025
HKMA CEO Eddie Yue said only a “handful” of licences will likely be granted, reflecting the regulator’s “cautious approach” and the need for user protection.
AML / KYC
New Academic Programmes Emerge to Address Financial Crime Skills Gap
By Manesh Samtani | 24/06/2025
A ‘generational crisis’ in financial crime has prompted the introduction of new academic programmes that blend theory with real-world investigative skills.
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