All posts tagged "HKFintechWeek"
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577AML / KYCHKMA Launches AMLab Series to Experiment with Network Analytics
Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.
November 8, 2021 -
430ChinaMulti CBDC Bridge Project Moves to Test New Use Cases
The mBridge project team has collaborated with private sector participants to identify 15 potential business use cases that are now being tested.
November 7, 2021 -
304ChinaPBOC Governor Calls for Stricter Laws to Protect Data
PBOC governor Yi Gang expressed concerns that some big tech firms have been collecting customer data without consent and misusing the data.
November 5, 2021 -
413Feature
HKMA 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 -
403Crypto / Digital AssetsHong Kong Virtual Assets Regime Under Review: SFC
The SFC is considering whether licensed firms should be allowed to provide crypto trading services to clients through omnibus account arrangements, and whether to allow crypto ETFs.
November 4, 2021 -
577AML / KYCHKMA Issues “Mandate” for Innovation in AML/CFT
The HKMA will launch interactive lab sessions to experiment with new technologies and emerging data analytics techniques, with an initial focus on network analytics and NLP.
August 12, 2021 -
1.2KCrypto / Digital AssetsInvestHK Launches 2021 Fintech Fast Track Programme
Selected companies will be showcased prominently at Hong Kong Fintech Week 2021 which takes place from 1 to 5 November.
June 21, 2021
