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The Wire

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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Hong Kong Exchanges and Clearing Limited HKSCC flags updated UN terrorist and ISIL/Al-Qaida sanctions lists to participants Hong Kong
  2. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  3. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  4. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong
  5. SFC Hong Kong SFC to hold two AML/CFT webinars for intermediaries on 12-13 November 2026 Hong Kong
  6. SFC Hong Kong SFC fines Zheng Da $7 million over client-supplied trading systems and AML control gaps Hong Kong

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