Regulatory Alerts2020-06-12
Added · Updated
Third Issue of Regtech Watch
The Hong Kong Monetary Authority issued the third issue of its Regtech Watch to provide updates on regulatory technology developments. This circular addresses Anti-Money Laundering and Countering the Financing of Terrorism controls within the fintech sector. It serves as a reference for all authorized institutions regarding current regulatory expectations and industry practices.
CIR
Current
Issue Date:
12 Jun 2020
20200612-1-EN.pdf (69.3 KB)
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Superseded Document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
Annex
Current
12 Jun 2020
Enclosure - Regtech Watch Issue No.3
Annex
Current
12 Jun 2020
Enclosure - Regtech Watch Issue No.3
Cross referenced Document
Version History
Superseded Document
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