Publications

Enterprise Ireland is delighted to publish the exclusive ‘State of Regtech in APAC Report’ in association with Kapronasia, one of Asia-Pacific’s leading independent research and consulting firms focused on the financial services industry, supported by FTAHK.

A surge in regulatory requirements across Asia-Pacific in recent years has brought with it an explosion in the use of regtech by financial services firms to maintain compliance. This brings with it opportunities for regtech companies as world leaders in the field, and we are seeing a significant increase in the number of companies now interested in expanding across the region.

As we approach the anniversary on 24th March1 of the launch of the first of eight new virtual banks offering convenience, competition, and innovation to individuals and small businesses, The FinTech Association of Hong Kong would like to thank Quinlan & Associates and welcome this timely report focused on the outlook for Hong Kong’s virtual banks.

The FinTech Association of Hong Kong (“FTAHK”) welcomes the continued endeavours of the Financial Services and the Treasury Bureau (“FSTB”) and the Securities and Futures Commission (“SFC”) to enhance anti-money laundering and counter-terrorist financing (“AML/CTF”) regulation in Hong Kong, and to create a robust, transparent and predictable regulatory framework for virtual assets.

FTAHK and LITE Lab@HKU Joint Response to IOSCO Consultation with our Public Comment on “The Use of Artificial Intelligence and Machine Learning By Market Intermediaries and Asset Managers