hong-kong Changes introduced by the AML/CFT Amendment Bill in Hong Kong In this article, we take a close look at the most important regulatory changes introduced…Maggie MasperoDecember 9, 2022
ArticlesAuthor Claushong-kongIndustry News HKMA launches 6th Regtech Adoption Practice Guide As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…Claus ChristensenMay 12, 2022
ArticlesAuthor Claushong-kong HKMA Releases 2nd RegTech Adoption Practice Guide On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…Claus ChristensenJuly 28, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA launches RegTech Adoption Practice Guide series On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…Claus ChristensenJune 21, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA releases guidance on external data for AML The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…Claus ChristensenApril 28, 2021
ArticlesAuthor ClausBankinghong-kongIndustry News HKMA pushes lenders for digitisation following virtual banks’ growth Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…Claus ChristensenMarch 18, 2021