Regulatory Alerts2022-04-28
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Regtech Adoption Practice Guide Enclosure: Sixth Issue
The Hong Kong Monetary Authority publishes the sixth Regtech Adoption Practice Guide to provide Authorized Institutions with information on adopting Artificial Intelligence-based Regtech solutions. The document outlines how AI can support risk management and compliance, identifies key barriers such as data quality and talent shortages, and details implementation guidance including organizational data governance and AI governance frameworks. It also presents specific use cases for automated supervision of financial product sales and bankruptcy detection using federated learning.
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HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
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