Regulatory Alerts2021-07-26
Added · Updated
Regtech Adoption Practice Guide Second Issue
The Hong Kong Monetary Authority issued the second issue of the Regtech Adoption Practice Guide to assist all authorized institutions in implementing regulatory technology. The document provides practical guidance on adopting regtech solutions to enhance anti-money laundering and counter-financing of terrorism controls. It aims to support financial institutions in leveraging technology to improve compliance efficiency and effectiveness.
CIR
Current
Issue Date:
26 Jul 2021
20210726-2-EN.pdf (7.6 MB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Keyword:
Group:
All Authorized Institutions
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