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
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
HKMA & Deloitte Release AML/CFT RegTech Report
In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…
Claus ChristensenJanuary 25, 2021
Seven Hong Kong bankers arrested on money laundering charges
The South China Morning Post has reported that seven Hong Kong bankers were arrested on…
Claus ChristensenJanuary 21, 2021
Is Hong Kong becoming the next RegTech capital of the world?
Once again, the topic of RegTech adoption was at the centre of Hong Kong FinTech…
Claus ChristensenNovember 10, 2020
HKMA guidance on remote onboarding of corporate customers
On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…
Claus ChristensenSeptember 30, 2020