Category Archives: Lastest Topics

Exchange’s Disciplinary Action against KEYNE LTD (Formerly Known as Nine Express Limited) (Stock Code: 9) and Six DirectorsExchange’s Disciplinary Action against KEYNE LTD (Formerly Known as Nine Express Limited) (Stock Code: 9) and Six Directors

The Stock Exchange of Hong Kong Limited has censured Keyne Ltd (formerly known as Nine [...]

Enhancement to the Clearable Product Features for Swaps

OTC Clearing Hong Kong Limited (OTC Clear) has received approval from the Securities and Futures [...]

Regtech Adoption Practice Guide

The circular informs the industry about the latest edition of the Regtech Adoption Practice Guide, [...]

AML Regtech: Network Analytics

The Hong Kong Monetary Authority (HKMA) has published a report titled “AML Regtech: Network Analytics,” [...]

Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (June 2023) will come into effect on 1 June 2023

The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 will become effective on June 1, [...]

DHL Express Launches GoGreen Plus Option for Air Cargo Product

DHL Aviation, the in-house airline of DHL Express, is introducing an optional service called GoGreen [...]

State Street Launches Global Carbon Asset Servicing Solution

State Street Corporation has introduced a new solution, called the State Street Carbon Asset Servicing [...]

Amendments to the Clearing Rules and Clearing Procedures of OTC Clearing Hong Kong Limited (“OTC Clear”)

OTC Clear’s Clearing Members have been informed that amendments to the Clearing Rules and Clearing [...]

Regulatory Capital Treatments in relation to Swap Connect

This circular explains the regulatory capital and reporting treatments for assets posted by authorized institutions [...]

EIT InnoEnergy Launches Skills Institute to Combat Significant Energy Transition Skills Gap

EIT InnoEnergy, with the support of the European Institute of Innovation & Technology, has launched [...]