Building the technological and regulatory infrastructure of a 21st century international financial centre: Digital ID and KYC utilities for financial inclusion, integrity and competitiveness

Categories: Financial Policy, Regulation, FinTech / RegTech

Country or region: Hong Kong SAR

Summary:
Customer identification and due diligence are essential tools in maintaining confidence and trust in the financial system. The regulatory requirements that govern them must be balanced against objectives of financial inclusion, overall customer experience, financial competitiveness and economic growth. The FSDC outlines a strategy for technological and regulatory infrastructure of digital ......


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