Hong Kong Monetary Authority

    AML / KYC

    HKMA Urges Banks to Bolster Defences Against 'High-End' Money Laundering

    By Sanday Chongo Kabange | 16/12/2025

    The HKMA has identified weaknesses in how institutions handle sophisticated criminal schemes, urging enhancements in key control areas.

    Capital / Liquidity

    HKMA Consults on Valuation Framework for Bank Resolutions

    By Sanday Chongo Kabange | 12/12/2025

    The HKMA seeks industry feedback on a proposed code of practice for valuing failing banks before, during, and after resolution.

    Enforcement

    Hong Kong Regulators Fines EFG Bank for Control Failures

    By Sanday Chongo Kabange | 12/12/2025

    The SFC has cited EFG Bank for multi-year breaches in product due diligence, record-keeping, and reporting related to hundreds of bond products.

    ESG / Sustainability

    Financial Regulators Failing on Nature Risk Despite Climate Progress, WWF Says

    By Manesh Samtani | 12/12/2025

    A global assessment finds major gaps in addressing risks from deforestation and water stress, urging APAC regulators to act.

    Securities / Derivatives

    China Rapidly Aligning Derivatives Market with Global Standards: Experts

    By Manesh Samtani | 09/12/2025

    ISDA panel discusses rapid developments in China’s repo market, the adoption of margin rules for non-cleared derivatives, and opportunities for CGBs.

    Crypto / Digital Assets

    China Declares RWA Tokenisation 'Illegal Financial Activity'

    By Mark Johnston | 08/12/2025

    A joint warning from seven industry bodies clarifies the legal status of RWA and extends liability to domestic staff of overseas firms.

    Capital / Liquidity

    HK Regulator, Banks Roll Out Additional Support for Tai Po Fire Victims

    By Sanday Chongo Kabange | 05/12/2025

    Measures include emergency loans and a six-month mortgage moratorium on approximately 300 loans worth a total of HKD 540 million.

    Securities / Derivatives

    Domestic Investors Enhance Market Stability but Reduce Liquidity: HKMA

    By Manesh Samtani | 04/12/2025

    New paper recommends a combination of policy measures to encourage domestic participation and targeted actions to alleviate the negative side effects on liquidity.

    ESG / Sustainability

    IPSF Identifies APAC Divergence on 'DNSH' Rules for Green Finance

    By Manesh Samtani | 01/12/2025

    A new report shows Asia-Pacific jurisdictions are advancing sustainable finance frameworks but differ significantly on implementing key environmental safeguards.

    Trending

    Hong Kong Regulators Direct Banks, Insurers to Aid Fire Victims

    By Sanday Chongo Kabange | 30/11/2025

    Authorities are calling on banks and insurers to provide flexibility on loans and claims, as financial firms donate millions for relief efforts.

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