articlesAuthor Margherita What is UBO in KYC? In an ever-expanding financial world, it’s vitally important that institutions and their customers are protected…Maggie MasperoSeptember 11, 2023
ArticlesAuthor Clauskyc-compliance The Importance of Community Building Amongst AML and KYC Compliance Professionals Compliance is not an easy job. Professionals in this space often struggle alone with daunting…Claus ChristensenAugust 7, 2023
Author MargheritaRegistry Spotlightsingapore Company Registry Spotlight: Singapore Our registry spotlight series provides useful information on the various national registries that can be…Maggie MasperoMarch 29, 2023
ArticlesAuthor MargheritaRegistry Spotlightunited-kingdom 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
hong-kong 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 Clauskyc-compliance 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
Articlescayman-islandsRegistry 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
asia 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
regtech 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 MargheritachinaRegistry Spotlight Company Registry Spotlight: China This article is part of our registry spotlight series, where we look closely at each…Maggie MasperoSeptember 5, 2022