Regulatory Alerts2020-12-29
Added · Updated
Launch of iAM Smart
The Hong Kong Monetary Authority issued this circular on December 29, 2020, to announce the launch of the iAM Smart initiative. The document directs all authorized institutions to adopt this new digital identity solution for customer verification. It references related circulars on remote on-boarding and AML/CFT control measures to provide context for the regulatory requirements.
CIR
Current
Issue Date:
29 Dec 2020
20201229-1-EN.pdf (227.8 KB)
Topic:
Fintech - Regtech
Group:
All Authorized Institutions
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
24 Sep 2020
Remote on-boarding of corporate customers
CIR
Current
03 Jun 2020
Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
CIR
Current
01 Feb 2019
Remote on-boarding of individual customers
Directly related Document
CIR
Current
24 Sep 2020
Remote on-boarding of corporate customers
CIR
Current
03 Jun 2020
Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
CIR
Current
01 Feb 2019
Remote on-boarding of individual customers
Version History
Superseded Document
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