Hong Kong Monetary Authority

    Anti-Money Laundering

    Hong Kong to Expand AML Information Sharing Platform to All Retail Banks

    By Sanday Chongo Kabange | 30/04/2026

    The FINEST platform will be rolled out to all 28 retail banks by June 2026, as part of a wide-ranging regulatory agenda unveiled by the HKMA.

    Credit Risk

    Hong Kong Rolls Out New SME Support Amid Global Uncertainty

    By Sanday Chongo Kabange | 30/04/2026

    The regulator and banking sector are offering fresh credit relief and faster loan approvals to help firms manage rising costs.

    Stablecoins

    HKMA Warns of Unauthorised Stablecoins After Issuing First Licences

    By Sanday Chongo Kabange | 29/04/2026

    The HKMA, along with new licensees HSBC and Anchorpoint, has warned of fraudulent tokens appearing just weeks after the first stablecoin licences were granted.

    Emerging Prudential Risks

    HKMA Paper Calls for Enhanced Measures to Bolster Corporate Resilience

    By Manesh Samtani | 26/04/2026

    New paper urges policymakers to enhance monitoring, improve communication, and strengthen funding markets to help firms withstand economic shocks.

    Structural Regulation

    Hong Kong Forms Bank Taskforce to Finance ‘Northern Metropolis’ Development

    By Sanday Chongo Kabange | 24/04/2026

    The HKMA and HKAB have enlisted 15 major banks to provide financing advice and solutions for the city’s flagship development project.

    Sustainable Finance

    HKMA Chief Outlines Agenda to Drive Sustainable Transition Finance

    By Sanday Chongo Kabange | 21/04/2026

    The HKMA has outlined its multi-year action agenda, using supervision, taxonomies and fintech to steer capital towards decarbonisation.

    Tokenisation

    SFC Unveils Framework for Secondary Trading of Tokenised Funds

    By Sanday Chongo Kabange | 21/04/2026

    The new pilot framework allows SFC-authorised tokenised investment products to be traded on licensed crypto platforms, expanding retail investor access.

    Clearing & Post-Trade

    HKEX Links Derivatives Clearing to HKMA Settlement System

    By Sanday Chongo Kabange | 21/04/2026

    The move will see HKEX's options and futures clearing houses sweep cash balances intra-day to new accounts at the HKMA.

    Anti-Bribery & Corruption

    Hong Kong Jails Two Former HSBC Staff over Bribery-for-Accounts Scheme

    By Sanday Chongo Kabange | 15/04/2026

    The sentences highlight significant AML failures, with 70 accounts opened through the scheme later flagged for potential illicit activity.

    Operational Risk

    HKMA Finalises Overhaul of Bank Stress-Testing Rules

    By Manesh Samtani | 15/04/2026

    HKMA finalises update to stress-testing framework, introducing stricter rules on governance and expanding the scope of risks to include climate and cryptoassets.

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