Company Registry Spotlight: Luxembourg
Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…
Stephanie ZhuApril 22, 2024
How to Meet KYC and KYB Compliance Obligations More Effectively
No sector has been transformed as quickly and as successfully by digital technology as financial…
Claus ChristensenDecember 7, 2022
HKMA launches 6th Regtech Adoption Practice Guide
As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…
Claus ChristensenMay 12, 2022
Non Face to Face Onboarding: MAS Guidance for Corporate Clients
On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…
Claus ChristensenFebruary 17, 2022
The New Standard of KYC Compliance
According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…
Claus ChristensenJanuary 19, 2022
Why remote corporate onboarding is a priority
A unique combination of factors is making remote corporate onboarding a priority for financial institutions…
Claus ChristensenNovember 30, 2021