Regulatory Alerts2022-07-18
Added · Updated
Regtech Adoption Practice Guide Issue #7: Third-Party Monitoring and Risk Management
The Hong Kong Monetary Authority issued this practice guide to provide guidance on third-party monitoring and risk management for Regtech adoption. It addresses internal controls regarding the insourcing and outsourcing of functions for all authorized institutions. The document outlines specific requirements for managing risks associated with third-party service providers in the fintech sector.
CIR
Current
Issue Date:
18 Jul 2022
20220718-1-EN.pdf (121.1 KB)
Topic:
Fintech - Regtech
Internal Controls - Insourcing/Outsourcing
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
18 Jul 2022
Enclosure - Regtech Adoption Practice Guide Issue #7: Third-Party Monitoring and Risk Management
Annex
Current
18 Jul 2022
Enclosure - Regtech Adoption Practice Guide Issue #7: Third-Party Monitoring and Risk Management
Cross referenced Document
Version History
Superseded Document
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