kyc-aml 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
APACarticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Hong Kong Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Maggie MasperoJuly 20, 2022
ArticlesAuthor Claushong-kongIndustry News HKMA launches 6th Regtech Adoption Practice Guide As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…Claus ChristensenMay 12, 2022
kyc-compliance FATF Report: Countries’ State of Compliance As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…Claus ChristensenApril 26, 2022
kyc-aml AML and KYC Implications of New Sanctions on Russia Over the past few days, Western countries have responded to the attack on Ukraine by…Claus ChristensenMarch 1, 2022
ArticlesAuthor Clauskyc-onboarding Non Face to Face Onboarding: MAS Guidance for Corporate Clients On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…Claus ChristensenFebruary 17, 2022