Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021
On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…
Claus ChristensenJuly 28, 2021
On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…
Claus ChristensenJune 21, 2021
Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…
Claus ChristensenMay 24, 2021
To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed…
Claus ChristensenMay 10, 2021
The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…
Claus ChristensenApril 28, 2021
According to new plans detailed by the European Commission on 14 April 2021, the European…
Claus ChristensenApril 23, 2021
Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…
Claus ChristensenMarch 18, 2021
In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…
Claus ChristensenJanuary 25, 2021