Hong Kong Monetary Authority

    Securities / Derivatives

    HKMA, SFC Direct Intermediaries to Improve Client Trade Practices

    By Editors | 30/10/2021

    Intermediaries have been required to undertake remedial action to address non-compliance with transaction-related disclosure requirements.

    Fintech / Regtech

    HKMA to Bolster Regtech Talent Through New Skills Framework

    By Manesh Samtani | 25/10/2021

    The HKMA will launch a new ECF on Fintech by year-end. It will incorporate a set of competency standards and training curriculum that apply to regtech practitioners.

    Securities / Derivatives

    HKMA Amends Requirements on Share Margin Financing

    By Sanday Chongo Kabange | 25/10/2021

    The HKMA says continued enforcement of the requirement to observe market norms in the setting of maximum LTV ratios is no longer appropriate.

    AML / KYC

    HKMA, SFC Issue FAQ on ‘Offence Related Property’ Under NSL

    By Editors | 25/10/2021

    FIs “must” disclose to the JFIU property held by persons charged for offences under the National Security Law regardless of the portion of shareholdings.

    Fintech / Regtech

    HKMA, PBOC Agree to Link Regulatory Sandbox Across Borders

    By Mark Johnston | 22/10/2021

    The arrangement will facilitate cross-border financial innovation in the Greater Bay Area and strengthen supervisory exchanges.

    Market Infrastructure

    19 Hong Kong Banks Approved to Participate in Wealth Connect

    By Manesh Samtani | 19/10/2021

    Citibank, Hang Seng Bank, HSBC, ICBC, and Standard Chartered are among those that will participate in both the southbound and northbound schemes.

    ESG / Sustainability

    HK Regulators Offer Support for New Climate Action Plan

    By Manesh Samtani | 13/10/2021

    The Green and Sustainable Finance Cross-Agency Steering Group pledges support for the government’s Climate Action Plan 2050.

    Securities / Derivatives

    HKMA, SFC Outline Expectations on Sale of ILS Products

    By Manesh Samtani | 11/10/2021

    The circular follows the $30mn issuance of Hong Kong’s first catastrophe bond by Greater Bay Re, a state-sponsored special purpose vehicle.

    Securities / Derivatives

    SFC, HKMA Release Findings on Investment Product Sales

    By Editors | 08/10/2021

    Firms sold investment products with an aggregate transaction amount of HKD 5.7 trillion during 2020, with the participation of over 700,000 investors.

    Market Infrastructure

    Hong Kong Announces Initiatives to Bolster Financial Hub Status

    By Manesh Samtani | 07/10/2021

    Chief Executive Carrie Lam announced measures to improve the stock market listing regime and enable RMB-denominated securities in Hong Kong.

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