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HKMA launches DART roadmap for Hong Kong’s FinTech future
The Hong Kong Monetary Authority (HKMA) has launched its long-term strategic vision, Fintech 2030, marking a decade of the city’s flagship event and a...
HKMA consults lenders as scam cases surge in Hong Kong
Hong Kong’s banking regulator has launched a consultation with lenders to establish a framework that sets out who should bear the cost when customers...
How AI is reshaping adverse media screening
Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...
HSBC penalised HK$4.2m for research report breaches
The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after uncovering disclosure failures in...
Hong Kong rolls out new regulatory regime for stablecoin issuers
The Hong Kong Monetary Authority (HKMA) has announced the implementation of a comprehensive regulatory framework for stablecoin issuers, which will officially come into effect...
KYC Portal CLM embeds ESG into KYB to meet compliance demand
KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.
HKMA targets mule accounts with new fraud prevention measures
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) have unveiled a raft...
HKMA outlines vision for Hong Kong as Asia’s leader in sustainable...
The HKMA has initiated the Sustainable Finance Action Agenda (Action Agenda), announcing a strategic vision to solidify Hong Kong's role as the top sustainable finance hub in Asia.
Hong Kong and Dubai strengthen ties in sustainable finance with new...
The HKMA and the DFSA have taken a step towards strengthening sustainable finance by hosting their first Joint Climate Finance Conference.
Hong Kong Monetary Authority considers mandatory green rules for banks
The Hong Kong Monetary Authority (HKMA) is considering making its green taxonomy framework mandatory for the banking sector to bolster the development of sustainable financing in the region.
