HKMA
2019 Nov - Guiding Principles in the HKMA circular "Consumer Protection in respect of Use of Big Data Analytics and Artificial Intelligence by Authorized Institutions" (BDAI)
2020 Aug - Report on "Artificial Intelligence in Banking: The Changing Landscape in Compliance and Supervision"
2024 Apr - Insights for Design, Implementation and Optimisation of Transaction Monitoring Systems
2024 May - Manpower Management in the Age of Artificial Intelligence
2024 Aug - Consumer Protection in respect of Use of Generative Artificial Intelligence
PCPD
2021 Aug - Guidance on the Ethical Development and Use of Artificial Intelligence
2024 Jun - Artificial Intelligence: Model Personal Data Protection Framework