Regulatory Alerts2020-06-12
Added · Updated
Third Issue of Regtech Watch
The Hong Kong Monetary Authority issued the Third Issue of Regtech Watch on 12 June 2020 to provide guidance on regulatory technology adoption. This circular targets all authorized institutions and focuses on anti-money laundering and counter-financing of terrorism controls. It serves as a follow-up to the HKMA AML/CFT RegTech Forum held in November 2019.
CIR
Current
Issue Date:
12 Jun 2020
20200612-2-EN.pdf (847.9 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Superseded Document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
CIR
Current
12 Jun 2020
Third Issue of Regtech Watch
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Enclosure: Record of Discussion
CIR
Current
12 Jun 2020
Third Issue of Regtech Watch
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Enclosure: Record of Discussion
Version History
Superseded Document
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