Compendium
Jun 11, 2024For 2024, Starling offers its Culture and Conduct Risk Regulatory Landscape chart. The Landscape provides a means to compare the various strategies and approaches the global regulatory community has taken with respect to the supervision of Culture and Conduct Risk. ... cont
Observations
Aug 23, 2021The Hong Kong Monetary Authority (HKMA) announced the launch of Anti-Money Laundering and Financial Crime Regtech Labs this coming November. The labs will allow regulated financial institutions to experiment with new technologies and data analytics tools a part of the larger "Fintech 2025” strategy to expand fintech and regtech adoption in Hong Kong.
by Hong Kong Monetary Authority (HKMA)
Compendium
May 04, 2020
