Regulatory AlertsAI in Finance regulation in Hong Kong
Artificial-intelligence and machine-learning guidance and requirements for financial institutions. 44 publications, summarized in English and updated same-day.
2026-06-22
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
HKMA
2026-06-22
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
HKMA
2026-06-02
Strengthening Cyber Resilience amid Artificial Intelligence-Empowered Cyber Threats
Hong Kong
HKMA
2026-06-02
SFC urges licensed firms to guard against emerging AI-enabled cyber threats
Hong Kong
SFC
2026-03-09
Strategic Review of Business Models amid Digital Transformation
Hong Kong
HKMA
2026-03-05
Joint Circular on the Expansion of Generative Artificial Intelligence Sandbox
Hong Kong
HKMA
2026-03-05
Joint Circular on the Expansion of Generative Artificial Intelligence Sandbox
Hong Kong
HKMA
2025-11-19
Supporting Artificial Intelligence Adoption in AML/CFT
Hong Kong
HKMA
2025-11-07
Guideline on AI-to-AI Information Sharing for the Detection or Prevention of Crime
Hong Kong
HKMA
2025-10-31
Generative Artificial Intelligence Sandbox – Practical Insights Report
Hong Kong
HKMA
2025-10-31
Generative Artificial Intelligence Sandbox – Practical Insights Report
Hong Kong
HKMA
2025-04-28
Generative Artificial Intelligence Sandbox: Second Cohort
Hong Kong
HKMA
2025-04-28
Generative Artificial Intelligence Sandbox: Second Cohort
Hong Kong
HKMA
2025-04-10
Strengthening the response to fraud and money laundering
Hong Kong
HKMA
2024-09-27
Generative Artificial Intelligence in the Financial Services Sector
Hong Kong
HKMA
2024-09-27
Research Paper on Generative Artificial Intelligence in the Financial Services Sector
Hong Kong
HKMA
2024-09-20
Arrangement for Generative Artificial Intelligence Sandbox
Hong Kong
HKMA
2024-09-20
Generative Artificial Intelligence Sandbox
Hong Kong
HKMA
2024-09-09
Use of Artificial Intelligence for Monitoring of Suspicious Activities
Hong Kong
HKMA
2024-09-09
Use of Artificial Intelligence for Monitoring of Suspicious Activities
Hong Kong
HKMA
2024-08-19
Consumer Protection in respect of Use of Generative Artificial Intelligence
Hong Kong
HKMA
2024-08-19
HKMA Survey on Consumer Protection in Respect of the Use of Big Data Analytics and Artificial Intelligence
Hong Kong
HKMA
2024-08-19
Consumer Protection in respect of Use of Generative Artificial Intelligence
Hong Kong
HKMA
2024-04-17
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
Hong Kong
HKMA
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