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Hong Kong considers regulatory regime change for crypto-holding banks

Hong Kong considers regulatory regime change for crypto-holding banks

HKMA introduced CRP-1, which outlines how digital assets should be classified under the Basel Committee on Banking Supervision’s global capital sta...
Hong Kong goes after large scale insider trading ring

Hong Kong goes after large scale insider trading ring

Hong Kong starts a big insider trading investigation involving HKEX, the SFC, brokers, and social media influencers.
HSBC on the hook for $4.2 million after Hong Kong regulators find disclosure breaches

HSBC on the hook for $4.2 million after Hong Kong regulators find disclosure breaches

HSBC was fined $537,683 by regulators in Hong Kong for disclosure lapses after an investigation by Hong Kong regulators. Based on a joint investiga...
HK regulator tightens custody standards for virtual asset platforms

HK regulator tightens custody standards for virtual asset platforms

The Hong Kong Securities and Futures Commission has listed new key requirements and best-practice recommendations to protect client digital assets....
Hong Kong SFC Tightens Crypto Custody Rules After Global Security Incidents

Hong Kong SFC Tightens Crypto Custody Rules After Global Security Incidents

Hong Kong’s Securities and Futures Commission (SFC) has issued strict new custody standards for virtual asset trading platforms following glo...