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AML / KYC
HK to Issue New Account Opening Guidelines
By Samuel Riding | 16/08/2016
HKMA responds to concerns about SME and start-up access to banking services.
Market Infrastructure
HKMA’s Executive Director Retires
By Editors | 08/08/2016
Esmond Lee retires effective 7 August.
Capital / Liquidity
Hong Kong Revises Liquidity Risk Framework
By Editors | 04/08/2016
The revision aims to promote banks’ ability to withstand liquidity events.
Market Infrastructure
HK Issues OTC Clearing Revisions
By Samuel Riding | 15/07/2016
HKMA and SFC consultation conclusions add further proposed revisions.
Market Infrastructure
HK Banks to Step up Failure Planning – Fitch
By Samuel Riding | 08/07/2016
Rating agency notes Hong Kong is one of the few Asian jurisdictions to allow bail in.
Market Infrastructure
Hong Kong Enacts Resolution Ordinance
By Samuel Riding | 03/07/2016
Financial Institutions Ordinance establishes HKMA and SFC as resolution authorities.
Market Infrastructure
HKMA Warns on Aggressive Mortgage Lending
By Samuel Riding | 21/06/2016
Developers’ offering up to 95% mortgages increases banks’ credit risk, deputy head says.
AML / KYC
Regulators’ Cybersecurity Expectations Lack Clarity – Hogan Lovells
By Samuel Riding | 06/06/2016
Law firm says it is unclear what benchmarks Hong Kong and Singapore will use.
Uncategorised
New Frontiers in Regtech
By Samuel Riding | 01/06/2016
Technology is proving its value beyond KYC and AML and improving both compliance and regulatory oversight.
Market Infrastructure
HKMA Launches Cybersecurity Initiative
By Samuel Riding | 19/05/2016
Programme to cover cyber resilience assessment, professional development and information sharing.
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