ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: British Virgin Islands (BVI) As part of our registry spotlight series, we offer valuable insights on the national registries…Maggie MasperoFebruary 23, 2023
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Companies House in the UK This article is part of our registry spotlight series, where we provide useful information on each…Maggie MasperoJanuary 23, 2023
ArticlesAuthor MargheritaBanking Changes introduced by the AML/CFT Amendment Bill in Hong Kong In this article, we take a close look at the most important regulatory changes introduced…Maggie MasperoDecember 9, 2022
ArticlesAuthor Claus 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
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Cayman Islands In the fourth instalment of our registry spotlight series, we take a closer look at…Maggie MasperoNovember 24, 2022
ArticlesAuthor ClausPayments Digital Payments Regulations in Southeast Asia Digital payments regulations are expanding across all of Southeast Asia. As previously offline SMEs increasingly…Claus ChristensenNovember 22, 2022
ArticlesAuthor Claus Five Future Trends in RegTech What are the top five future trends in RegTech for 2023? In 2021, the RegTech…Claus ChristensenOctober 24, 2022
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: China This article is part of our registry spotlight series, where we look closely at each…Maggie MasperoSeptember 5, 2022
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Ireland This article dedicated to Ireland's Company Registry is part of our registry spotlight series, where we…Maggie MasperoAugust 8, 2022
ArticlesAuthor Claus FATF Guidance for the Real Estate Sector On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…Claus ChristensenAugust 2, 2022