ADVERTISEMENT

Securities / Derivatives
Alibaba Converts HK Shares to Gain Stock Connect Inclusion
By Editors | 28/08/2024
Inclusion in Stock Connect is expected to provide a boost to Alibaba’s shares as well as the Hong Kong market as a whole.

Fintech / Regtech
HKMA Announces New Data Linkage to Boost SME Finance
By Sanday Chongo Kabange | 27/08/2024
Banks can access information on SMEs from Hong Kong’s Companies Registry via HKMA’s CDI platform.

Securities / Derivatives
HKEX Eases Rules for Specialist Tech Listings, De-SPAC Transactions
By Sanday Chongo Kabange | 26/08/2024
The SFC and HKEX said the adjustments were made to address the change in market conditions since the regimes were introduced.

HKMA, HKAB Form New Joint Taskforce on SME Lending
By Sanday Chongo Kabange | 25/08/2024
The taskforce will work on ensuring effective implementation of the measures announced in March and addressing difficulties encountered by individual SMEs.

Enforcement
HK Court Jails SME Director Over HK$100m Bank Loan Fraud
By Sanday Chongo Kabange | 24/08/2024
The company director was sentenced to 30 months’ imprisonment for defrauding seven banks and deceiving the TID and HKMC into issuing guarantees.

ESG / Sustainability
HKMA Issues Guidance for Banks on Climate Risk Governance
By Sanday Chongo Kabange | 23/08/2024
The guidance is aimed at helping banks to develop and enhance their governance structures and oversight frameworks for climate risk.

Crypto / Digital Assets
SFC Finds ‘Unsatisfactory Practices’ at Some Crypto Firms
By Editors | 23/08/2024
The SFC found an overreliance on just a few executives for custody and inadequate safeguards against cybercrime risks.

AML / KYC
Hong Kong, Macao Authorities Arrest Seven in Joint Operation
By Sanday Chongo Kabange | 23/08/2024
The SFC, ICAC and the Macao Judiciary Police arrested seven individuals for suspected fraud, including the chairman of a listed company.

Market Infrastructure
HK Securities Firms Set to be Added to Wealth Connect Scheme
By Editors | 22/08/2024
Ten securities companies including China CITIC Securities, CICC, Huatai Securities and GF Securities will initially be added to the scheme.

Securities / Derivatives
Hong Kong MPFA to Pursue Further Pension System Reforms
By Sanday Chongo Kabange | 21/08/2024
The MPFA will make it easy for members to switch providers and expand the choices of REITs available to scheme members.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.