ArticlesAuthor Claushong-kongIndustry News 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
ArticlesAuthor Claushong-kongIndustry News 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
ArticlesAuthor Claushong-kong 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
ArticlesAuthor Claushong-kongIndustry News 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
ArticlesAuthor Claushong-kongIndustry News A Closer Look at ASIFMA’s Hong Kong Common Practices for Client Onboarding On April 22nd, the Asia Securities Industry & Financial Markets Association (ASIFMA) published a comprehensive…Claus ChristensenApril 28, 2020
ArticlesAuthor Claushong-kongIndustry News HKMA encourages Remote Onboarding during COVID-19 crisis In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…Claus ChristensenApril 10, 2020