Tag: Arthur Yuen
HKMA to remain focused on AML regtech adoption in 2021
October Regulatory Round-up: US sanctions’ vague definition leaves FIs with less space to comply; HK confident of acting as a conduit to China’s wealth; FSB: Multilingual environment is challenging for tech tools
One in four Hong Kong PBs, WMs uses at least one regtech solution: HKMA
Banks must be prepared for skill gaps due to increased tech adoption, Greater Bay growth: HKMA
HKMA to take closer look at front office incentives following banking culture review
WM services in the offing for Hong Kong’s new virtual banks
April Regulatory Round-up: HKMA, MAS pursue international standards
HKMA: 71 arrests made by fraud and AML task force
HK regulators confront conflicts of interest when selling in-house products
