Regulatory Alerts2020-06-12
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Third Issue of Regtech Watch
The Hong Kong Monetary Authority issued the third Regtech Watch newsletter to promote the adoption of regulatory technology in financial institutions. The document outlines specific use cases in Anti-Money Laundering and Counter-Financing of Terrorism to help banks implement more effective and efficient controls. Authorized institutions are encouraged to reference these examples when exploring technological solutions to strengthen their compliance frameworks.
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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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