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
EU sets out five-year AML plans
According to new plans detailed by the European Commission on 14 April 2021, the European…
Claus ChristensenApril 23, 2021
#9 – RegTalks with Victor Yim
How has the banking landscape in Hong Kong changed as a result of the introduction…
Maggie MasperoApril 16, 2021
#8 – RegTalks with Brian Tang
What is the role of RegTech associations in the overall financial system? Where are some…
Maggie MasperoMarch 31, 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
#7 – RegTalks with Marius Galdikas
What makes Lithuania one of the most FinTech-friendly countries in Europe? Why having a robust…
Maggie MasperoMarch 3, 2021