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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Brdr.Hkma HKMA replaces 2019 AI principles with new 'ART' guidance for banks Hong Kong
  2. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  3. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  4. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong

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