HKMAApr 22Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs)Please click here to view the full article
The Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong Branch for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance
Findings of concurrent SFC-HKMA thematic review of the distribution of non-exchange traded investment products