Articles Archives | Page 18 of 24

Articles Author Claus Industry News kyc-aml

On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…

united-kingdom

"The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…

Articles Author Claus hong-kong Industry News

At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…

Articles Author Claus Industry News kyc-aml

The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…

regtech

On June 26th, 2019, the Global Financial Innovation Network (GFIN) published its "One Year On"…

Articles Author Claus hong-kong Industry News

"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…