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Securities / Derivatives
HKMA, SFC to Develop Concentration Risk Alerting System – Report
By Editors | 01/09/2021
The new system is intended to detect excessive risk-taking by banks and investment funds to guard against an Archegos style collapse.
Market Infrastructure
BIS, HKMA to Build Digital Infrastructure for Green Investment
By Manesh Samtani | 25/08/2021
BIS Innovation Hub, HKMA and private sector firms will tokenise green bonds to facilitate investment in and improve the transparency of green projects.
Market Infrastructure
HKMA Sets Conditions for Issuing New USD LIBOR Contracts
By Manesh Samtani | 20/08/2021
In the fourth quarter, the frequency at which banks have to report data to the HKMA will also increase from quarterly to monthly, with a simplified reporting template.
Market Infrastructure
Banks Already Pricing Transition Risks in Loans: HKMA
By Manesh Samtani | 15/08/2021
New research finds that APAC banks are charging ‘brown’ firms a higher lending rate than ‘non-brown’ firms, by around 23 basis points, since the Paris Agreement.
AML / KYC
HKMA Issues “Mandate” for Innovation in AML/CFT
By Manesh Samtani | 12/08/2021
The HKMA will launch interactive lab sessions to experiment with new technologies and emerging data analytics techniques, with an initial focus on network analytics and NLP.
Securities / Derivatives
CSRC Grants QFI Custodian Licence to BNP Paribas
By Editors | 04/08/2021
The licence will allow BNP Paribas to work with foreign institutional investors to facilitate their access to China’s equities and bond markets.
Market Infrastructure
Family Offices Should Start Behaving Like Regulated Entities
By Marie Gervacio | 30/07/2021
Family offices should be reviewing their governance and risk management frameworks in light of the Archegos collapse, says Marie Gervacio.
Market Infrastructure
HKMA Updates Guidance on Bank Remuneration Systems
By Manesh Samtani | 30/07/2021
Banks are expected to review their remuneration systems and adopt all necessary changes by 1 January 2022, the HKMA says.
AML / KYC
HKMA Issues Guide for Regtech Adoption in Customer Monitoring
By Manesh Samtani | 27/07/2021
The Guide will help banks assess whether they have the appropriate governance, controls, skills, infrastructure and underlying data to adopt Regtech solutions in ongoing monitoring of customers.
Fintech / Regtech
HKMA Launches Commercial Data Interchange Innovation Hub
By Editors | 23/07/2021
The Hub will further facilitate the development and adoption of the CDI by helping to match potential data providers and data users.
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