Regulatory Alerts2021-07-26
Added · Updated
Regtech Adoption Practice Guide
The regulator issued the second issue of the Regtech Adoption Practice Guide on July 26, 2021, to provide updated guidance for all authorized institutions. This document addresses Anti-Money Laundering and Counter-Financing of Terrorism controls alongside Regtech adoption strategies. It serves as a direct reference for financial entities implementing regulatory technology solutions to enhance compliance frameworks.
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