Welcome to our Risk Management and Regulation Newsletter

Topics in this issue:

  1. Investor Identification Regime
  2. Update to Share Margin Financing
  3. HKMA SPM OR-2 Consultation
  4. Climate Risk Management
  5. HKMA Regtech Initiatives
  6. Anti-Money Laundering / Counter-Financing of Terrorism and Sanctions
  7. Key Upcoming Regulatory Changes

Other issues