Hong Kong: HKMA Guideline on the Use of Artificial Intelligence for Monitoring of Suspicious Activities
Progress
Current status
adopted
09 Sep 2024 adopted
Scope
Implementers
Hong Kong
Policy Area
Content moderation
Policy Instrument
Content moderation regulation
Regulated Economic Activity
ML and AI development
other service provider
Government Branch
executive
Government Body
central bank
Implementation Level
national
Timeline of events
Adopted HKMA Guideline on the Use of Artificial Intelligence for Monitoring of Suspicious Activities
On 9 September 2024, the Hong Kong Monetary Authority (HKMA) issued a Guideline on the Use of Artificial Intelligence for Monitoring of Suspicious Activities, encouraging authorised institutions in the financial sector to adopt artificial intelligen…
Event type
outline
Action type
adoption
Government branch
executive
Government body
central bank