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Enforcement
HKPF Deepens Anti-Scam Cooperation with Regional Partners
By Editors | 22/09/2025
Police chief met with counterparts from four key Asian nations to discuss closer collaboration on combating scams, as a major security forum pledges joint action on online fraud.

Securities / Derivatives
HK Official Confirms Plan to Pursue T+1 Settlement
By Manesh Samtani | 22/09/2025
Specific proposals for T+1 settlement will be rolled out next year, while officials call for a careful assessment of the more complex 24-hour trading model.

Securities / Derivatives
HKEX's OTC Clear to Launch LPR Swaps Under Swap Connect
By Manesh Samtani | 22/09/2025
OTC Clear is adding the 1-year Loan Prime Rate for Northbound swaps and extending NDIRS tenors, with new risk and reporting rules.

AML / KYC
Hong Kong Police Bust HKD 66 Million Laundering Ring
By Editors | 22/09/2025
Syndicate allegedly used over 30 stooge accounts at both traditional and virtual banks, operating from hotel rooms to process illicit funds.

Securities / Derivatives
Hong Kong Regulator Eyes Investor ID for Derivatives Market
By Manesh Samtani | 19/09/2025
The SFC's Rico Leung also highlighted recent reforms to cut trading costs and relax position limits as measures that will boost market competitiveness.

Securities / Derivatives
Hong Kong and UAE Launch Fund Passport, Agree Stock Exchange Cooperation
By Manesh Samtani | 19/09/2025
Regulators have established a mutual recognition framework for funds, while the Hong Kong and Abu Dhabi exchanges will explore cross-listings and ETFs.

Capital / Liquidity
Hong Kong Extends and Expands SME Loan Guarantee Scheme
By Editors | 19/09/2025
The government will also extend the principal moratorium arrangement by one year to provide further support for small and medium-sized enterprises.

AML / KYC
HKMA Prepares to Roll Out Personal Account Info-Sharing to Combat Fraud
By Manesh Samtani | 19/09/2025
The HKMA is enabling banks to share client data on suspected mule accounts, part of a broader push involving AI and data analytics.

Crypto / Digital Assets
Kazakhstan Firm Launches World's First Offshore CNY Stablecoin
By Sanday Chongo Kabange | 18/09/2025
AnchorX, a licensed stablecoin issuer in Kazakhstan, has debuted its “AxCNH” stablecoin, aiming to streamline payments for 'Belt and Road' nations.

Capital / Liquidity
HK Property Firms Propose HK$20 Billion Fund to Avert Crisis
By Sanday Chongo Kabange | 18/09/2025
The CRECCHKI has warned that a 'vicious cycle' of bad loans and forced sales threatens systemic financial risk, proposing a fund to buy distressed CRE assets.
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