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
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
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
cayman-islands Cayman to be included in EU AML list The Cayman Islands is going to be included on the European Union’s list of high-risk…Claus ChristensenJanuary 24, 2022