Hong Kong: Adopted HKMA Guideline on the Use of Artificial Intelligence for Monitoring of Suspicious Activities
Description
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…
Scope
Policy Area
Content moderation
Policy Instrument
Content moderation regulation
Regulated Economic Activity
ML and AI development, other service provider
Implementation Level
national
Government Branch
executive
Government Body
central bank