Hong Kong Exchanges and Clearing Limited (HKEX) announced on 4 March 2025 that it signed a Memorandum of…
Regtech
Stay updated on Hong Kong regtech news, covering advancements in regulatory technology and how regtech is streamlining compliance in Hong Kong’s fintech sector.
The Securities and Futures Commission (SFC) recently participated in a series of dialogues under the International Organisation of…
The Securities and Futures Commission (SFC) outlined 12 key initiatives under the SFC virtual asset ASPIRe roadmap to…
Bullish HK Markets Limited officially secured its Bullish Hong Kong VATP license on 18 February 2025, issued by…
TOPPAN IDGATE, a major player in digital identity solutions, has rebranded as TOPPAN Security. This change aligns with…
Securities and Futures Commission (SFC) granted operational Hong Kong crypto licences to two cryptocurrency trading platforms, PantherTrade and…
In 2025, fraud prevention strategies are non-negotiable. It’s a battle for trust. With cybercrime evolving at breakneck speed…
The Hong Kong Monetary Authority (HKMA) announced the launch of the Supervisory Incubator for Distributed Ledger Technology (DLT)…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
The South Korean Personal Information Protection Commission has fined Worldcoin Foundation and Tools for Humanity Corporation (TFH). The…
Global verification provider Sumsub has announced a new integration to help its crypto and fintech clients meet compliance…
The Hong Kong Monetary Authority (HKMA) is taking steps to support the use of artificial intelligence (AI) in…
Tevau, a blockchain payment solution provider, has formed a strategic partnership with Jumio, a company specialising in AI-driven…
On June 26, 2024, a webinar featuring Cameron Church, Director of Market Planning for Asia-Pacific (APAC) at LexisNexis…
In her concluding address at the ACAMS conference in Hong Kong, Carmen Chu, the outgoing Executive Director (Enforcement…
Hong Kong’s virtual bank ZA has reported a 400% improvement in its risk control and cybersecurity capabilities through…
The realm of digital identity verification and compliance has seen significant evolution over the past decade. As the…
Broadridge Financial Solutions has expanded its Shareholder Disclosure solution to meet the specific regulatory requirements in Hong Kong,…
The world of fintech is abuzz, and as Hong Kong gets ready to host the much-anticipated HK Fintech…
Regtech company Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO), a bank consortium, to…