HKMA Issues First Batch of Virtual Banking Licences
On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…
Claus ChristensenMarch 29, 2019
Estate agents hit by crackdown on money laundering in the UK
According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…
Claus ChristensenMarch 11, 2019
The Impact of Rising KYC & AML Regulations in Europe
Over the last decade, there have been a number of structural changes in KYC &…
Claus ChristensenFebruary 26, 2019
ECB to revoke license of Maltese bank after money laundering charges
The European Central Bank has reached a preliminary decision to revoke the license of Malta's…
Claus ChristensenOctober 19, 2018
The Use of Regulatory Sandboxes in Europe and Asia
Global attention to money-laundering, terrorism financing and financial criminal practices has grown exponentially in recent…
Claus ChristensenSeptember 21, 2018
Global Financial Innovation Network
On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…
Claus ChristensenAugust 17, 2018