ArticlesAuthor Claushong-kongIndustry News HKMA Issues First Batch of Virtual Banking Licences On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…Claus ChristensenMarch 29, 2019
ArticlesAuthor ClausIndustry Newsunited-kingdom Estate agents hit by crackdown on money laundering in the UK According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…Claus ChristensenMarch 11, 2019
ArticlesAuthor Clauseurope The Impact of Rising KYC & AML Regulations in Europe Over the last decade, there have been a number of structural changes in KYC &…Claus ChristensenFebruary 26, 2019
kyc-aml Brussels seeks tougher anti-money laundering controls In a recent interview with the Financial Times, Valdis Dombrovskis, the European Commission’s vice-president in charge…Claus ChristensenJanuary 4, 2019
europe EU adopts plan on bank money laundering "European Union finance ministers on Tuesday adopted a plan to enhance the bloc’s defenses against…Claus ChristensenDecember 6, 2018
europe Europe’s AMLD5 and its Impact on AML Regulations in Asia From the Panama and Paradise Papers to the more recent revelations about Danske Bank and…Claus ChristensenNovember 12, 2018