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.
CIR
Current
Issue Date:
26 Jul 2021
20210726-1-EN.pdf (147.2 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
26 Jul 2021
Enclosure - Second Issue of Regtech Adoption Practice Guide
Annex
Current
26 Jul 2021
Enclosure - Second Issue of Regtech Adoption Practice Guide
Cross referenced Document
Version History
Superseded Document
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