Company Registry Spotlight: China APACarticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: China Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Maggie MasperoSeptember 5, 2022
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FATF Guidance for the Real Estate Sector 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
Company Registry Spotlight: Hong Kong APACarticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Hong Kong Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Adrian RileyJuly 20, 2022
HKMA launches 6th Regtech Adoption Practice Guide 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
RegTalks Round-Up: Global Financial Regulations articlesAuthor MargheritaRegtalks Podcast RegTalks Round-Up: Global Financial Regulations If tomorrow you woke up and somehow you had become a “global financial regulator” with…Maggie MasperoMay 5, 2022