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AML / KYC
Hong Kong Seeks Status as Global Hub for Virtual Assets
By Manesh Samtani | 17/10/2022
A new policy statement to be issued at Hong Kong FinTech Week may spell out plans to include retail investors in the city’s VASP regime.
Hong Kong Launches Sustainable Finance Internship Initiative
By Editors | 13/10/2022
A centralised repository has been launched offering information about green and sustainable finance internship openings offered by FIs and other companies.
Hong Kong Financial Secretary Defends City’s Hub Status
By Editors | 12/10/2022
Paul Chan outlines the competitive advantages Hong Kong enjoys, offering financial market statistics on how the city compares to Singapore.
Capital / Liquidity
HKMA Consults on Market Risk, CVA Risk Frameworks
By Editors | 12/10/2022
HKMA is consulting on proposed BCR changes and two new SPMs for implementation of the revised market risk and CVA risk frameworks.
AML / KYC
Hong Kong Police Launch New Anti-Fraud Search Engine
By Editors | 06/10/2022
Dubbed ‘Scameter’, the search engine allows members of the public to check information such as bank account numbers and email addresses for previous links to scams.
ESG / Sustainability
ISSB Adoption in Hong Kong Will Have Global Significance: SFC
By Manesh Samtani | 06/10/2022
The SFC is working with HKEX to develop a regulatory framework for listed company climate-related disclosures “based on the ISSB standards”.
Capital / Liquidity
HKMA to Defer Implementation of Basel III Reforms
By Editors | 06/10/2022
Standards associated with credit risk, operational risk, the output floor, and the leverage ratio will implemented no earlier than 1 January 2024.
AML / KYC
HKMA Publishes Initial Observations from AMLab Series
By Manesh Samtani | 02/10/2022
The HKMA plans to run a network analytics-themed AMLab again later this year to give more banks an opportunity to take part.
Capital / Liquidity
HKMA Consults on Pillar 3 Disclosure Requirements for Basel III
By Editors | 30/09/2022
Following consultation, the HKMA plans to submit revisions to the disclosure requirements in early 2023, ahead of Basel III implementation on 1 July 2023.
Securities / Derivatives
HKMA Unveils Details of Financial Forum to be Held in November
By Manesh Samtani | 29/09/2022
Financial Secretary Paul Chan said this week that “bold reforms” are in the pipeline to attract talent and enterprises to the city.
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