Regulatory Alerts2020-03-16
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Second Issue of Regtech Watch
The Hong Kong Monetary Authority issued the second Regtech Watch newsletter to highlight the adoption of regulatory technology in credit risk management by authorized institutions. The document details three specific use cases involving data-driven income estimation for personal loans, artificial intelligence for corporate underwriting, and natural language processing for adverse news identification. It further notes the benefits of alternative data for small-business lending while emphasizing the need for banks to maintain robust internal governance and technical expertise to manage model limitations.
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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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