Author Claus Archives | Page 11 of 15

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Articles Author Claus Industry News kyc-aml

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

Articles Author Claus hong-kong Industry News

At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…

Articles Author Claus Industry News kyc-aml

The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…

Articles Author Claus hong-kong Industry News

"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…

Articles Author Claus Industry News ireland

A new central register is coming into force in Ireland next month. All Irish firms…

Articles Author Claus Industry News kyc-aml

The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…