Regulatory Alerts2021-05-24
Added · Updated
Remote on-boarding and iAM Smart
The Hong Kong Monetary Authority issued this circular on 24 May 2021 to provide guidance on remote on-boarding and the use of iAM Smart for customer identification. The document outlines supervisory expectations for Authorized Institutions implementing these digital on-boarding methods under AML/CFT controls. It references related circulars from February 2019 and practice guides from 2021 to support regulatory compliance in the fintech sector.
CIR
Current
Issue Date:
24 May 2021
20210524-1-EN.pdf (222.4 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Fintech supervisory sandbox
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
01 Feb 2019
Remote on-boarding of individual customers
Directly related Document
CIR
Current
01 Feb 2019
Remote on-boarding of individual customers
Version History
Superseded Document
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