• RegTech
• Regulations

HKMA highlights key actions for Regtech adoption by 2025

During its annual Regtech event on Wednesday, the Hong Kong Monetary Authority (HKMA) set out four actions that all participating ...

2 July 2021

• Regulations
• Exclusive

Wealth Management Connect sure to expand product offerings and quotas: HK financial under-secretary Joseph Chan

Joseph Chan, Hong Kong's under-secretary for Financial Services and the Treasury, is bullish about the prospects for the Wealth Management ...

22 June 2021

• Regulations

Hong Kong SFC fines UBS HK$11.55 million over regulatory breaches

• RegTech
• Regulations

HKMA highlights key actions for Regtech adoption by 2025

• Regulations

SFC fines Deutsche Securities Asia HK$2.45 million for incorrect prime brokerage client statements

• Regulations
• Exclusive

Wealth Management Connect sure to expand product offerings and quotas: HK financial under-secretary Joseph Chan

• Regulations

Hong Kong and Thailand mutually recognise funds

• Regulations
• Exclusive

Pandemic business surge heightens AML and sanctions compliance concerns at PBs

• Industry
• Regulations

IMF: Hong Kong resilient to financial shocks but liquidity stress heavier on some foreign bank branches

• Regulations

China explicitly includes majority foreign-owned JVs in scope of WM companies

• Regulations
• Exclusive

May Regulatory Round-up: Next steps in HK, SG mandatory reference check schemes; Minimum global corporate tax could benefit “jurisdictions with substance” such as SG and HK; Banks welcome further clarity on Wealth Connect

• Industry
• Regulations
• Exclusive

Hong Kong and Singapore finetune schemes to stop rolling bad apples, yet ambiguities remain

• Industry
• Regulations

MAS consults on scope of mandatory reference checks to deter “rolling bad apples”

• Regulations
• Technology

HKMA announces next phase of Open API framework

• Regulations
• Wealth Planning
• Exclusive

As “jurisdictions with substance”, WM hubs such as HK and SG could gain from global minimum corporate tax rate

• Industry
• Regulations

SFC grant scheme entices OFCs and REITs to set up in Hong Kong

• Regulations
• Exclusive

April Regulatory Round-up: MAS fines J. Safra Sarasin for AML breaches; HKMA praises banks on AML info sharing; Absence of wealth tax in SG is key draw for U/HNWIs

• Industry
• Regulations

Banks in Hong Kong welcome Wealth Connect clarity in details by PBoC

• Industry
• Regulations

Dearth of fintech talent in Singapore as financial sector employment outlook remains positive: MAS

• Regulations

HKMA commends banks for enhanced collaboration in AML info sharing