No sector has been transformed as quickly and as successfully by digital technology as financial…
Claus ChristensenDecember 7, 2022
What are the top five future trends in RegTech for 2023? In 2021, the RegTech…
Claus ChristensenOctober 24, 2022
On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…
Claus ChristensenAugust 2, 2022
As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…
Claus ChristensenMay 12, 2022
As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…
Claus ChristensenApril 26, 2022
Over the past few days, Western countries have responded to the attack on Ukraine by…
Claus ChristensenMarch 1, 2022
On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…
Claus ChristensenFebruary 17, 2022
The Cayman Islands is going to be included on the European Union’s list of high-risk…
Claus ChristensenJanuary 24, 2022
According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…
Claus ChristensenJanuary 19, 2022