Contact Us
繁 简
Search Print
Font Size
A A A
FacebookInstagramLinkedinWechatXYoutube
Select Category
Show All Options
Modification Time
Done
Done
Done
a
Done
News and Media
Press ReleasesR & M ColumnVideos
SpeechesForthcoming Events
inSightPhoto Gallery
Smart Consumers
Overview
e-Banking
Personal Digital KeysInternet BankingATMs
Payment and Transfer
Faster Payment System (FPS)e-CNYe-Payment and Transfere-Wallets and Prepaid CardsCredit Cards
Loans
Personal CreditMortgagesPremium Financing
General Banking Services
Account Opening and MaintenanceAutopay ServicesInvestment ServicesDeposits
Beware of Fraudsters!
Don't Lend/Sell Your Account
Notes and Coins
2018 Series Hong Kong BanknotesCoin Cart Schedule
Retirement Planning
Practical Information
Barrier-free Bank Branches and ATMsHotlines of Banks & Stored Value Facility LicenseesComplaintsRegisters and ListsPublic Education VideosPublic Education EventsFAQs
Information in Other Languages
Data, Publications and Research
Data & Statistics
Daily Monetary StatisticsMonthly Statistical BulletinEconomic & Financial Data for Hong KongCMU Bond Price Bulletin
Legislative Council Issues
Publications
Annual ReportSustainability ReportHalf-Yearly Monetary & Financial Stability ReportQuarterly Bulletin
Guide to Hong Kong Monetary, Banking and Financial Terms
Research
Research MemorandumsExternal PublicationsHong Kong Institute for Monetary and Financial ResearchOther Research Papers
HKMA's Open Application Programming Interface (API)
Regulatory Resources
Registers and Lists
Register of AIs & LROsRegister of Securities Staff of AIsRegister of SVF LicenseesList of AI-related Trustees
Authorization, Licensing, Designation and Approval
Regulatory Guides
By Subject (Current)Supervisory Policy ManualGuidelinesCircularsGuide to AuthorizationCode of PracticeExplanatory NotePractice NoteAdditional Guidance
Consultations
OpenClosed
Key Functions
Money
Linked Exchange Rate SystemLiquidity FacilitiesHong Kong Currency
Reserves Management
HistoryExchange Fund's Statutory Purposes and Investment ObjectivesInvestment ManagementInvestment PerformanceRisk ManagementResponsible InvestmentExchange Fund Statistics and Publications
Banking
Banking Regulatory and Supervisory RegimeBanking Legislation, Policies and Standards ImplementationBanking Conduct and EnforcementAnti-Money Laundering and Counter-Financing of TerrorismResolution RegimeSmart BankingRegulatory GuidesFintech Knowledge HubHKMA – BIS Joint ConferenceGreen and Sustainable Banking Conference
International Financial Centre
Hong Kong as an International Financial CentreFintechBond Market DevelopmentFinancial Market InfrastructureStored Value Facilities and Retail Payment SystemsStablecoin IssuersSoft InfrastructureInternational & Regional Financial Co-operationCentre for Green and Sustainable FinanceHKMA Infrastructure Financing Facilitation OfficeCross-boundary Wealth Management Connect Scheme in the Guangdong-Hong Kong-Macao Greater Bay AreaGlobal Financial Leaders' Investment SummitHKMA – BIS High-Level ConferenceHong Kong Green Week – Finance Stream
About Us
The HKMA
Governance StructureAdvisory CommitteesThe Chief Executive's CommitteeOrganisation ChartInternal AuditSustainable HKMA
Tender Invitations
The HKMA Information Centre
Exhibition AreaLibraryGeneral InformationGuided ToursSouvenirs
Related Organisations and Links
HKMA-related Organisations and LinksHKSAR Government & Related OrganisationsCentral BanksMultilateral OrganisationsOthers
Join Us
Why the HKMA?What We Do?Current VacanciesOpportunities for Students and Graduates to Join the HKMA
News and Media
Smart Consumers
Data, Publications and Research
Regulatory Resources
Key Functions
Banking
Banking Regulatory and Supervisory RegimeBanking Legislation, Policies and Standards ImplementationBanking Conduct and EnforcementAnti-Money Laundering and Counter-Financing of TerrorismResolution RegimeSmart BankingRegulatory GuidesFintech Knowledge HubHKMA – BIS Joint ConferenceGreen and Sustainable Banking Conference
About Us

Fintech Publications


Fintech-related publications and content published by the HKMA and other organisations within the Fintech ecosystem. The HKMA aims to provide a platform for different stakeholders to share their experiences/use cases and contribute to Fintech though leadership to encourage knowledge sharing and engagement among participants of the ecosystem.

Reports
Artificial intelligence in the insurance industry
Artificial intelligence in the insurance industry

KPMG
Hong Kong 2035：A Global Wealth Management Centre
Hong Kong 2035：A Global Wealth Management Centre

PWMA
Unlocking Interoperability: Overcoming Regulatory Frictions in Cross-Border Payments
Unlocking Interoperability: Overcoming Regulatory Frictions in Cross-Border Payments

World Economic Forum
The Digitalisation of Financial Services in Hong Kong
The Digitalisation of Financial Services in Hong Kong

HKIMR
Unlocking the Power of Regtech Record of Discussion
Unlocking the Power of Regtech Record of Discussion
PDF File, 3.8 MB
HKMA
Global Regtech Challenge Summary Report
Global Regtech Challenge Summary Report
PDF File, 2.4 MB
HKMA
Industry Adoption of AML/CFT Regtech Preliminary findings from the 2021 HKMA AML/CFT Regtech Survey
Industry Adoption of AML/CFT Regtech Preliminary findings from the 2021 HKMA AML/CFT Regtech Survey

HKMA
The Regtech Adoption Index 2020
The Regtech Adoption Index 2020

HKMA
AML/CFT Regtech: Case Studies and Insights
AML/CFT Regtech: Case Studies and Insights

HKMA
Transforming Risk Management and Compliance: Harnessing the Power of Regtech
Transforming Risk Management and Compliance: Harnessing the Power of Regtech

HKMA
AML/CFT Supervision in the Age of Digital Innovation
AML/CFT Supervision in the Age of Digital Innovation

HKMA
HKMA AML/CFT RegTech Forum Record of Discussion
HKMA AML/CFT RegTech Forum Record of Discussion

HKMA
Show All
Fintech Use Cases and Applications

Videos

Fintech Transformations: A.I. in Action
Fintech Transformations: A.I. in Action
Fintech Transformations: Insurtech in Action
Fintech Transformations: Insurtech in Action
Regtech Knowledge Hub | Using network analysis to investigate lending fraud cases
Regtech Knowledge Hub | Using network analysis to investigate lending fraud cases
Commercial Data Interchange (CDI) - Alternative Data Use Cases
Commercial Data Interchange (CDI) - Alternative Data Use Cases

HKMA
Fintech start-ups in Hong Kong - MioTech
Fintech start-ups in Hong Kong - MioTech

HKMA
Fintech start-ups in Hong Kong - OneDegree
Fintech start-ups in Hong Kong - OneDegree

HKMA
“Unlocking the Power of Regtech” | Opening Remarks
“Unlocking the Power of Regtech” | Opening Remarks
“Unlocking the Power of Regtech” | A Global Lens – Regtech 2025: Vision of the Future
“Unlocking the Power of Regtech” | A Global Lens – Regtech 2025: Vision of the Future
“Unlocking the Power of Regtech” | The Pulse of Regtech: Our Journey
“Unlocking the Power of Regtech” | The Pulse of Regtech: Our Journey
“Unlocking the Power of Regtech” | Roundtable with Tech Giants – Enabling Regtech with Cloud and AI
“Unlocking the Power of Regtech” | Roundtable with Tech Giants – Enabling Regtech with Cloud and AI
“Unlocking the Power of Regtech” | Your “How to” Guide for Successful Regtech Implementation
“Unlocking the Power of Regtech” | Your “How to” Guide for Successful Regtech Implementation
“Unlocking the Power of Regtech” | Global Regtech Challenge – Finalist Demo and Winner Announcement
“Unlocking the Power of Regtech” | Global Regtech Challenge – Finalist Demo and Winner Announcement
“Unlocking the Power of Regtech” | Path Forward, Driving Regtech Adoption the Hong Kong Way
“Unlocking the Power of Regtech” | Path Forward, Driving Regtech Adoption the Hong Kong Way
“Unlocking the Power of Regtech” | Closing Remarks
“Unlocking the Power of Regtech” | Closing Remarks
HKMA's First AML Regtech Lab (AMLab)
HKMA's First AML Regtech Lab (AMLab)
Fintech start-ups in Hong Kong - MioTech
Fintech start-ups in Hong Kong - MioTech

HKMA
Fintech start-ups in Hong Kong - OneDegree
Fintech start-ups in Hong Kong - OneDegree

HKMA
Regtech Knowledge Hub | Developing Regtech Talent Pool in Hong Kong
Regtech Knowledge Hub | Developing Regtech Talent Pool in Hong Kong
Regtech Knowledge Hub | BNP Paribas ESG data platform
Regtech Knowledge Hub | BNP Paribas ESG data platform
Regtech Knowledge Hub | PAOB & Aereve NLP-based Chinese character screening and assessment solution
Regtech Knowledge Hub | PAOB & Aereve NLP-based Chinese character screening and assessment solution
Regtech Knowledge Hub | BEA and InnoBlock DLT-based Solution for Green Loan Assessment
Regtech Knowledge Hub | BEA and InnoBlock DLT-based Solution for Green Loan Assessment
Regtech Knowledge Hub | WeLab Bank Digital wealth advisory engine for wealth management product selling process
Regtech Knowledge Hub | WeLab Bank Digital wealth advisory engine for wealth management product selling process
Regtech Knowledge Hub | Hang Seng Bank Consolidated Platform to manage Cybersecurity Tools
Regtech Knowledge Hub | Hang Seng Bank Consolidated Platform to manage Cybersecurity Tools
Regtech Knowledge Hub | Let's get involved - Participate in the Regtech Ecosystem
Regtech Knowledge Hub | Let's get involved - Participate in the Regtech Ecosystem
Regtech Knowledge Hub | HSBC DLT-based FX settlement solution
Regtech Knowledge Hub | HSBC DLT-based FX settlement solution
Regtech Knowledge Hub | Citibank and iFinHealth Corporate loan risk management solution
Regtech Knowledge Hub | Citibank and iFinHealth Corporate loan risk management solution
Regtech Knowledge Hub | PAOB and ASTRI Alternative credit risk assessment for SMEs
Regtech Knowledge Hub | PAOB and ASTRI Alternative credit risk assessment for SMEs
Global Regtech Challenge | Product Due Diligence & Risk Rating
Global Regtech Challenge | Product Due Diligence & Risk Rating

Apiax
Global Regtech Challenge | Product Due Diligence & Risk Rating
Global Regtech Challenge | Product Due Diligence & Risk Rating

Fano Labs
Global Regtech Challenge | Governance, Risk and Compliance
Global Regtech Challenge | Governance, Risk and Compliance

IBM
Global Regtech Challenge | Customer Data Privacy
Global Regtech Challenge | Customer Data Privacy

InnoBlock
Global Regtech Challenge | Customer Data Privacy
Global Regtech Challenge | Customer Data Privacy

LeapXpert
Global Regtech Challenge | Stress Testing
Global Regtech Challenge | Stress Testing

SAS
Global Regtech Challenge | Governance, Risk and Compliance
Global Regtech Challenge | Governance, Risk and Compliance

Wolters Kluwer
Global Regtech Challenge | Stress Testing
Global Regtech Challenge | Stress Testing

Wolters Kluwer
Bringing Digital Assets and Web3 to power the broader Real Economy | Hong Kong FinTech Week 2023
Bringing Digital Assets and Web3 to power the broader Real Economy | Hong Kong FinTech Week 2023

Hong Kong Fintech Week
Unleash the Social Value of Insurance via Digital Transformation, Cross-sector Collaboration
Unleash the Social Value of Insurance via Digital Transformation, Cross-sector Collaboration

Hong Kong Fintech Week
A Daily Fintech Revolution – Endowus
A Daily Fintech Revolution – Endowus

InvestHK
HKMA Keynote: Innovative Ways of Working in AML/CFT
HKMA Keynote: Innovative Ways of Working in AML/CFT

Regulation Asia
Panel: ESG in 2022 and Beyond: Regulatory Requirements and Tech Expectations
Panel: ESG in 2022 and Beyond: Regulatory Requirements and Tech Expectations

Regulation Asia
Panel: The Global Threat Trifecta: Fast Payments, Fraud and Cybercrime
Panel: The Global Threat Trifecta: Fast Payments, Fraud and Cybercrime

Regulation Asia
Exchange Panel: Safeguarding Our Markets: Technology and Supervisory Approaches
Exchange Panel: Safeguarding Our Markets: Technology and Supervisory Approaches

Regulation Asia
Panel: Man, Machine, and Market Conduct: Surveillance Approaches in an Evolving Trading Environment
Panel: Man, Machine, and Market Conduct: Surveillance Approaches in an Evolving Trading Environment

Regulation Asia
Panel: Cross Border Harmonised Model-Driven Reporting in Derivatives Markets
Panel: Cross Border Harmonised Model-Driven Reporting in Derivatives Markets

Regulation Asia
Is perpetual KYC a cure to the pain points in AML/CFT ongoing monitoring?
Is perpetual KYC a cure to the pain points in AML/CFT ongoing monitoring?

RegTech Association of Hong Kong
Panel: The Year of Credit Risk: Reducing Uncertainty with AI, Analytics and Alternative Data
Panel: The Year of Credit Risk: Reducing Uncertainty with AI, Analytics and Alternative Data

Regulation Asia
Looking Back Looking Forward: How Do You Govern Data In Finance Across Borders?
Looking Back Looking Forward: How Do You Govern Data In Finance Across Borders?

HKU Fintech
Looking Back Looking Forward: Regulatory Technology After COVID-19
Looking Back Looking Forward: Regulatory Technology After COVID-19

HKU Fintech
RTA event - #ACCELERATERegTech2022: The Big Picture
RTA event - #ACCELERATERegTech2022: The Big Picture

The RegTech Association
RTA event - #ACCELERATERegTech2022: The Financial System
RTA event - #ACCELERATERegTech2022: The Financial System

The RegTech Association
RTA event - ACCELERATERegTech2022: The New Economy
RTA event - ACCELERATERegTech2022: The New Economy

The RegTech Association
HKU Fintech Day: Panel on Mindsets & Skillsets: Regtech Adoption in Hong Kong and Beyond
HKU Fintech Day: Panel on Mindsets & Skillsets: Regtech Adoption in Hong Kong and Beyond

HKU Fintech
RegTechOpen4Business | Digital Transformation
RegTechOpen4Business | Digital Transformation

The RegTech Association
Regulatory Landscape Presentation | Global Regtech Challenge Contextualisation Programme | May 2021
Regulatory Landscape Presentation | Global Regtech Challenge Contextualisation Programme | May 2021

Global Regtech Challenge
Regtech Ecosystem Panel Discussion | Global Regtech Challenge Contextualisation Programme | May 2021
Regtech Ecosystem Panel Discussion | Global Regtech Challenge Contextualisation Programme | May 2021

Global Regtech Challenge
Investment Opportunities | Global Regtech Challenge Contextualisation Programme | May 2021
Investment Opportunities | Global Regtech Challenge Contextualisation Programme | May 2021

Global Regtech Challenge
View All Videos

iAM Smart

“iAM Smart” Brings New Experience For Your Online Business – BOCHK
“iAM Smart” Brings New Experience For Your Online Business – BOCHK
“iAM Smart” Brings New Experience For Your Online Business – Hang Seng Bank
“iAM Smart” Brings New Experience For Your Online Business – Hang Seng Bank
Best Practice Guidance
Regtech Adoption Practice Guide Issue #1: Cloud-based Regtech solutions
Regtech Adoption Practice Guide Issue #1: Cloud-based Regtech solutions

Regtech Adoption Practice Guide Issue #2: Anti-Money Laundering/ Counter-Financing of Terrorism
Regtech Adoption Practice Guide Issue #2: Anti-Money Laundering/ Counter-Financing of Terrorism

Regtech Adoption Practice Guide Issue #3: Governance, Risk and Compliance
Regtech Adoption Practice Guide Issue #3: Governance, Risk and Compliance

Regtech Adoption Practice Guide Issue #4: Regulatory Reporting and Stress Testing
Regtech Adoption Practice Guide Issue #4: Regulatory Reporting and Stress Testing

Regtech Adoption Practice Guide Issue #5: Cyber Risk Management
Regtech Adoption Practice Guide Issue #5: Cyber Risk Management

Regtech Adoption Practice Guide Issue #6: Artificial Intelligence-based Regtech Solutions
Regtech Adoption Practice Guide Issue #6: Artificial Intelligence-based Regtech Solutions

Regtech Adoption Practice Guide Issue #7: Third-Party Monitoring and Risk Management
Regtech Adoption Practice Guide Issue #7: Third-Party Monitoring and Risk Management

Regtech Adoption Practice Guide Issue #8: Sales Practices and Suitability
Regtech Adoption Practice Guide Issue #8: Sales Practices and Suitability

Regtech Adoption Practice Guide Issue #9: Customer Data and Privacy
Regtech Adoption Practice Guide Issue #9: Customer Data and Privacy

Show All
Regtech Watch Series
More

Research
Generative Artificial Intelligence (GenA.I.) in the Financial Services Sector
Generative Artificial Intelligence (GenA.I.) in the Financial Services Sector

HKMA
Quantum computing and the financial system: opportunities and risks
Quantum computing and the financial system: opportunities and risks

BIS
The Smart Contract Primer
The Smart Contract Primer

ASIFMA
Decentralised Finance: Current Landscape and Regulatory Developments
Decentralised Finance: Current Landscape and Regulatory Developments

AoF
The Metaverse: Opportunities and Challenges for the Financial Services Industry
The Metaverse: Opportunities and Challenges for the Financial Services Industry

AoF
Show All

Fintech Knowledge Hub Disclaimer​

Other Topics on Fintech Knowledge Hub
View All Topics
Last revision date : 23 October 2024