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HKMA Publications


Regtech-related publications and content published by the HKMA.

Reports
Unlocking the Power of Regtech Record of Discussion
Unlocking the Power of Regtech Record of Discussion
PDF File, 3.8 MB
Global Regtech Challenge Summary Report
Global Regtech Challenge Summary Report
PDF File, 2.4 MB
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

The Regtech Adoption Index 2020
The Regtech Adoption Index 2020

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

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

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

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

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Videos
“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)
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Adoption Practice Guide Series
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 #3: Governance, Risk and Compliance

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 #7: Third-Party Monitoring and Risk Management

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

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

Regtech Watch Series
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Last revision date : 10 May 2023