Author Claus Archives | Page 3 of 14

Author Claus kyc-onboarding

In the past couple of years, fintech companies in the payment space have gained increasing…

Author Claus kyc-aml

The latest statistics from the Hong Kong Company Registry (HKCR) show a remarkable surge in…

Author Claus kyc-compliance

Compliance is not an easy job. Professionals in this space often struggle alone with daunting…

Articles Author Claus kyc-compliance

No sector has been transformed as quickly and as successfully by digital technology as financial…

Articles Author Claus hong-kong Industry News

As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…

Articles Author Claus kyc-onboarding

On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…