Regulator's Dialogue (RD)

Hosted by the Hong Kong Monetary Authority, the Regulator's Dialogue is a platform to keep banking practitioners at all levels updated on regulatory requirements, changes to regulations and practical policy interpretation and implementation. Examples of the topics presented AML/CFT, bank culture and conduct reform, cybersecurity, and international standards.

Date (dd/mm/yyyy)	Details	Contact Hours	Fee
09/05/2024	Regulator's Dialogue & Director's Development Programme: Recent Developments in the Supervision of Anti-Money Laundering and Counter-Financing of Terrorism (HV-RD-240509) Enrolment Form	2.5 hours	HKD600
12/03/2024	Regulator's Dialogue & Director's Development Programme: HKMA’s Approach to Conduct and Culture Supervision (HV-RD-240312) Enrolment Form	2.5 hours	HKD600
22/05/2023	Regulator’s Dialogue: Controls on Corruption Prevention and Supervisory Requirements on Code of Conduct (HV-RD-230522) Enrolment Form	2 hours	HKD450
09/01/2020	Regulator’s Dialogue: Recent Developments in Supervision of Anti-Money Laundering and Counter-Financing of Terrorism (HV-RD-191101)	2 hours	HKD450
08/03/2019	Regulator’s Dialogue: Supervision for Bank Culture (HV-RD-190301)	2 hours	HKD450
18/12/2018	Regulator's Dialogue: Updates on Regulatory Initiatives to Operationalise the Resolution Regime in Hong Kong	2 hours	HKD450
18/09/2018	Regulator's Dialogue: A Review of HKMA's Work on Key Risk Areas of Authorized Institutions	2 hours	HKD450
07/06/2018	Regulator's Dialogue: Recent Developments in Supervision of Anti-Money Laundering and Counter-Financing of Terrorism	2 hours	HKD450
22/03/2018	Regulator's Dialogue: Supervisory Work of the HKMA on Selling of Investment and Insurance Products by Authorized Institutions (Additional Session)	2 hours	HKD300
20/03/2018	Supervisory Work of the HKMA on Selling of Investment and Insurance Products by Authorized Institutions	2 hours	HKD300