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Market Abuse
Hong Kong Jails Masterminds for 'Ramp-And-Dump' Securities Fraud
By Sanday Chongo Kabange | 10/02/2026
The duo used 'WeChat teachers' to promote stocks, then used naked short selling to make HKD 3.3 million in illicit profits.

Anti-Money Laundering
SFC Fines Asset Manager Kylin for Widespread Failures
By Sanday Chongo Kabange | 10/02/2026
The firm was penalised for conflicts of interest including undisclosed director loans, deficient KYC and AML controls, and misinforming investors.

Trading & Investment
Hong Kong to Expand Debt, RMB Markets to Cement Finance Hub Status
By Sanday Chongo Kabange | 09/02/2026
Financial Secretary Paul Chan has outlined plans to develop the city's fixed income, currency, and digital asset markets to support China's growth.

Tokenisation
Hong Kong Fund Industry Could Double With Tokenisation: Report
By Manesh Samtani | 05/02/2026
Whitepaper from BCG, Aptos Labs and Hang Seng Bank outlines a policy and technology roadmap for token-based finance.

Trading & Investment
HK Official Details Bond Market Reforms, Eyes E-Trading and CGB Futures
By Manesh Samtani | 05/02/2026
Regulators are studying an electronic trading platform, preparing to launch offshore CGB futures, and exploring wider use of tokenised bonds.

Fraud, Scams & Cybercrime
South Korea to Ban Executives for Accounting Fraud in Transparency Push
By Manesh Samtani | 04/02/2026
Regulators will impose market exit penalties, mandate external oversight for major audit firms, and penalise low-ball audit bids to boost investor confidence.

Custody & Infrastructure
SFC Seeks Budget Increase to Boost Headcount for Digital Assets, IPOs
By Sanday Chongo Kabange | 04/02/2026
Six of 18 new positions are designated for digital assets licensing and supervision work as well as the SFC's "ASPIRe" virtual asset roadmap.

Trading & Investment
SFC Official Outlines Planned Reforms to Boost REIT Market
By Sanday Chongo Kabange | 03/02/2026
The SFC is streamlining listing rules, planning a new M&A framework, and prioritising REIT Connect to enhance market competitiveness and liquidity.

Structural Regulation
SFC Tightens IPO Sponsor Rules, Warns of Inspections
By Manesh Samtani | 02/02/2026
The regualtor has introduced new workload limits and reporting rules for banks amid a boom in listings.

Cloud & Infrastructure
Hong Kong AoF, Tsinghua University Sign Pact on Fintech, Policy Research
By Sanday Chongo Kabange | 02/02/2026
The agreement aims to deepen collaboration between Hong Kong and mainland China on financial leadership, fintech, and policy research.
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