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-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 GuidesRegtech Knowledge HubHKMA – BIS Joint ConferenceGreen and Sustainable Banking ConferenceGreen Fintech Competition
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 GuidesRegtech Knowledge HubHKMA – BIS Joint ConferenceGreen and Sustainable Banking ConferenceGreen Fintech Competition
About Us

Regtech Developments


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

Regtech Use Cases and Applications from Other Organisations

Videos

Regtech Knowledge Hub | Using network analysis to investigate lending fraud cases
Regtech Knowledge Hub | Using network analysis to investigate lending fraud cases
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

Apiax
Global Regtech Challenge | Product Due Diligence & Risk Rating

Apiax
Global Regtech Challenge | Product Due Diligence & Risk Rating

Fano Labs
Global Regtech Challenge | Product Due Diligence & Risk Rating

Fano Labs
Global Regtech Challenge | Governance, Risk and Compliance

IBM
Global Regtech Challenge | Governance, Risk and Compliance

IBM
Global Regtech Challenge | Customer Data Privacy

InnoBlock
Global Regtech Challenge | Customer Data Privacy

InnoBlock
Global Regtech Challenge | Customer Data Privacy

LeapXpert
Global Regtech Challenge | Customer Data Privacy

LeapXpert
Global Regtech Challenge | Stress Testing

SAS
Global Regtech Challenge | Stress Testing

SAS
Global Regtech Challenge | Governance, Risk and Compliance

Wolters Kluwer
Global Regtech Challenge | Governance, Risk and Compliance

Wolters Kluwer
Global Regtech Challenge | Stress Testing

Wolters Kluwer
Global Regtech Challenge | Stress Testing

Wolters Kluwer
View All Videos

Bulletin

Regtech Use Case Bulletin | Conduct Surveillance for Modern Communications Systems
Regtech Use Case Bulletin | Conduct Surveillance for Modern Communications Systems

Regtech Use Case Bulletin | ESG and Sustainability Assessment
Regtech Use Case Bulletin | ESG and Sustainability Assessment

Regtech Use Case Bulletin | Transaction Monitoring for Insurance Products
Regtech Use Case Bulletin | Transaction Monitoring for Insurance Products

Regtech Use Case Bulletin | Hang Seng Bank Sales Conduct Risk Monitoring
Regtech Use Case Bulletin | Hang Seng Bank Sales Conduct Risk Monitoring

iAM Smart

“iAM Smart” Brings New Experience For Your Online Business – Hang Seng Bank
“iAM Smart” Brings New Experience For Your Online Business – Hang Seng Bank
“iAM Smart” Brings New Experience For Your Online Business – BOCHK
“iAM Smart” Brings New Experience For Your Online Business – BOCHK

Presentation Decks

OneSumX | Global Regtech Challenge Winning Solution of Problem Statement 1: Governance, Risk and Compliance
OneSumX | Global Regtech Challenge Winning Solution of Problem Statement 1: Governance, Risk and Compliance

Wolters Kluwer
Callinter | HKMA's Global Regtech Challenge Winning Solution of Problem Statement 2: Conduct & Customer Protection
Callinter | HKMA's Global Regtech Challenge Winning Solution of Problem Statement 2: Conduct & Customer Protection

Fano Labs
Federated Messaging Orchestration Platform | Global Regtech Challenge Winning Solution of Problem Statement 3: Customer Data Privacy
Federated Messaging Orchestration Platform | Global Regtech Challenge Winning Solution of Problem Statement 3: Customer Data Privacy

LeapXpert
OneSumX | Global Regtech Challenge Winning Solution of Problem Statement 4: Risk Management
OneSumX | Global Regtech Challenge Winning Solution of Problem Statement 4: Risk Management

Wolters Kluwer
Network Analysis Tool for Combating Financial Crime by BOC
Network Analysis Tool for Combating Financial Crime by BOC

Bank of China (Hong Kong)
Use of Digital Footprints in Identifying Potential Mule Network by Citibank
Use of Digital Footprints in Identifying Potential Mule Network by Citibank

Citibank
Financial Crime Information Sharing by Mox Bank
Financial Crime Information Sharing by Mox Bank

Mox Bank
Publications from Other Organisations

Reports

More

Featured Articles

More

Other Videos from Other Organisations
HKMA Keynote: Innovative Ways of Working in AML/CFT

Regulation Asia
HKMA Keynote: Innovative Ways of Working in AML/CFT

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

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

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

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

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

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

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

Regulation Asia
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

Regulation Asia
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?

RegTech Association of Hong Kong
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

Regulation Asia
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?

HKU Fintech
Looking Back Looking Forward: How Do You Govern Data In Finance Across Borders?

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

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

HKU Fintech
RTA event - #ACCELERATERegTech2022: The Big Picture

The RegTech Association
RTA event - #ACCELERATERegTech2022: The Big Picture

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

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

The RegTech Association
RTA event - ACCELERATERegTech2022: The New Economy

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

HKU Fintech
RegTechOpen4Business | Digital Transformation

The RegTech Association
RegTechOpen4Business | Digital Transformation

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

Global Regtech Challenge
Regulatory Landscape Presentation | Global Regtech Challenge Contextualisation Programme | May 2021

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

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

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

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

Global Regtech Challenge
View All Videos

Regtech Knowledge Hub Disclaimer​

Other Topics on Regtech Knowledge Hub
View All Topics
Last revision date : 22 March 2024