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Conduct, Culture & Accountability
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.

Nature & Biodiversity
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.

Clearing & Post-Trade
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.

Tokenisation
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.

Credit Risk
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.

Trading & Investment
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.

Reporting & Disclosures
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.

Supervision & Enforcement
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.

AI Risk & Governance
HK Official Outlines Fintech Strategy, Focusing on AI, Shenzhen Collaboration
By Sanday Chongo Kabange | 28/11/2025
The Financial Secretary outlined an action plan for a joint fintech hub, new AI sandbox cohorts, and cross-border payment growth.

Anti-Money Laundering
Hong Kong SFC Issues AML Warning as JFIU Prepares New STR Platform
By Sanday Chongo Kabange | 28/11/2025
The SFC has detailed expected controls to combat layering via brokerages and virtual assets, as HKPF prepare to launch a new system for reporting suspicious transactions.
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