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Articles Author Claus Industry News singapore

Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…

Articles Author Claus News

It's hard to believe that 2019 is already coming to an end. With 6 award…

Articles Author Claus Industry News kyc-aml

On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…

Articles Author Claus Industry News malta

The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…

Articles Author Claus Industry News kyc-aml

According to a new survey reported in The Times, as many as 50% of British…

Claus ChristensenSeptember 11, 2019

Articles Author Claus Industry News kyc-aml

On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…