Regulatory Alerts2021-01-21
Added · Updated
Report on AML/CFT Regtech: Case Studies and Insights
The Hong Kong Monetary Authority issued this report to share case studies and insights on the adoption of regulatory technology for anti-money laundering and counter-financing of terrorism controls. The document highlights practical applications and benefits of Regtech solutions for authorized institutions to enhance compliance efficiency. It serves as a reference to support the financial sector in implementing effective technological measures for regulatory compliance.
CIR
Current
Issue Date:
21 Jan 2021
20210121-2-EN.pdf (15.5 MB)
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Superseded Document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
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
CIR
Current
23 Dec 2019
金管局打擊洗錢及恐怖分子資金籌集合規科技研討會, 2019年11月22及25日 - 討論記錄
CIR
Current
23 Dec 2019
金管局打擊洗錢及恐怖分子資金籌集合規科技研討會, 2019年11月22及25日 - 討論記錄
附件: 討論記錄（只備英文版本）
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
CIR
Current
23 Dec 2019
金管局打擊洗錢及恐怖分子資金籌集合規科技研討會, 2019年11月22及25日 - 討論記錄
CIR
Current
23 Dec 2019
金管局打擊洗錢及恐怖分子資金籌集合規科技研討會, 2019年11月22及25日 - 討論記錄
附件: 討論記錄（只備英文版本）
Version History
Superseded Document
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