All posts tagged "Fintech 2025"
-
770AML / KYCHKMA Asks Banks for ‘Active Participation’ in CDI Initiative
The HKMA is seeking to link the new CDI to the Commercial Credit Rating Agency and Companies Registry to enhance risk management in the banking industry.
December 24, 2021 -
2.2KAML / KYCThe Rising Standards of AML/CFT Compliance in Hong Kong
Mayer Brown's Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in Hong Kong in 2021.
November 23, 2021 -
414FeatureHKMA Unveils New Measures to Achieve Fintech Vision
Prototype platforms for green bond tokenisation developed. Commercial Data Interchange enters pilot launch. AML Regtech Lab set for Friday launch.
November 4, 2021 -
386Feature
HKMA Seeks Input on Technical Design for Retail CBDC
The technical architecture proposed in a new whitepaper includes a privacy preservation arrangement that also allows for transaction traceability.
October 5, 2021 -
581Fintech / Regtech
HKMA Launches Commercial Data Interchange Innovation Hub
The Hub will further facilitate the development and adoption of the CDI by helping to match potential data providers and data users.
July 23, 2021
