Category Archives: Governance Regulation

Guidance for the Implementation of the Insurance (Valuation and Capital) Rules

Following the gazettal of the commencement notice of the Insurance (Amendment) Ordinance 2023 (“Amendment Ordinance”) [...]

Website Alert – Fraudulent website related to Ant Bank (Hong Kong) Limited

On 14 Jun 2024 The Hong Kong Monetary Authority (HKMA) alerted members of the public [...]

Microsoft Purchases Nearly 1 Million Tons of Nature-based Carbon Removal Credits from Anew

On 11 Jun 2024 Microsoft and climate solutions provider Anew Climate announced a new nature-based [...]

Circular issued by the Insurance Authority (“IA”) on action against (and correction of) non-compliant business models that incentivize unlicensed selling of long term insurance policies to Mainland China Visitors

On 12 Jun 2024 Alan Au, Executive Director (Banking Conduct) wrote to draw attention to [...]

SFC briefs virtual asset trading platform applicants on regulatory expectations after transition period ends

On 12 Jun 2024 the Securities and Futures Commission (SFC) held a briefing session today [...]

Insider dealing case against Segantii Capital Management and its chief investment officer transferred to District Court

On 12 Jun 2024 the Eastern Magistrates’ Court granted an application by the Department of [...]

Fraudulent website and email domain purportedly associated with Insurance Authority

The Insurance Authority (IA) alerted the public to a fraudulent website and email domain purportedly [...]

Insurance Authority welcomes the 2023 Annual Report of the Process Review Panel

The Process Review Panel for the Insurance Authority (PRP) on 7 June 2024 published its [...]

Exchange’s Disciplinary Action against China Haisheng Juice Holdings Co., Ltd. (Delisted, previous stock code: 359) and Five Directors

On 13 October 2021, the Company announced that its subsidiary had entered into an agreement [...]

Instant Message Alert – Phishing instant messages related to China Construction Bank (Asia) Corporation Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a [...]