SECURITIES AND FUTURES COMMISSION

    Enforcement

    Hong Kong SFC Bans Former Asset Manager for Nine Years

    By Sanday Chongo Kabange | 17/07/2025

    The former HF Asset Management officer failed to act in the "best interests" of a fund that ended up losing 86 percent of its value.

    Crypto / Digital Assets

    Hong Kong SFC Eases Rules for Visiting Financial Professionals

    By Sanday Chongo Kabange | 16/07/2025

    The SFC has extended the permissible activity period for licensed itinerant professionals from 30 to 45 days each calendar year to attract overseas talent.

    Crypto / Digital Assets

    Coins.ph, HashKey Launch Philippines-Hong Kong Crypto Corridor

    By Nithya Subramanian | 16/07/2025

    This will enable faster, more secure, and compliant movement of funds for individuals and institutions across the two markets.

    Crypto / Digital Assets

    CMB International Securities Gets Hong Kong Virtual Asset Licence

    By Sanday Chongo Kabange | 16/07/2025

    CMB International Securities says it is the first Chinese bank-affiliated broker to gain approval for virtual asset trading in Hong Kong.

    Securities / Derivatives

    SFC Consults On Capital Rule Overhaul for OTC Derivatives Dealers

    By Sanday Chongo Kabange | 15/07/2025

    The SFC is consulting on Basel III-aligned rules, creating new categories for dealers and introducing the first capital treatments for virtual asset derivatives.

    Securities / Derivatives

    HKEX Lists Hong Kong's First Active ETF Cross-Listing

    By Sanday Chongo Kabange | 10/07/2025

    The first active ETF cross-listing in Hong Kong is the first under a mutual recognition of funds scheme established with Ireland in May.

    AML / KYC

    Hong Kong Launches 3rd Iteration of Anti-Scam Consumer Protection Charter

    By Sanday Chongo Kabange | 10/07/2025

    The “Charter 3.0” establishes a collaborative framework for combatting financial frauds and scams that also includes tech firms and telecos.

    Crypto / Digital Assets

    Crypto Derivatives Exchanges Warned of Threat to Insurance Funds

    By Manesh Samtani | 09/07/2025

    A new report details how attackers exploit design flaws to drain platform reserves and urges proactive surveillance.

    Market Infrastructure

    UPDATED: Bond Connect Expands to Non-Banks, Repo Rules Eased

    By Manesh Samtani | 08/07/2025

    Regulators will permit non-bank institutions into Southbound trading and allow rehypothecation in repo deals, with key changes launching on 25 August.

    Market Infrastructure

    Hong Kong's New Investor Visa Draws Over HKD 46 Billion in Pledged Capital

    By Sanday Chongo Kabange | 08/07/2025

    The Capital Investment Entrant Scheme has attracted over 1,500 applicants, with plans to further enhance tax regimes for funds and family offices.

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