ArticlesAuthor ClauseuropeIndustry NewsReal Estate MONEYVAL reviews focus on non-financial sectors Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…Claus ChristensenMay 24, 2021
ArticlesAuthor ClausIndustry Newsregtech New RegTech Grant Scheme by MAS To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed…Claus ChristensenMay 10, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA releases guidance on external data for AML The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…Claus ChristensenApril 28, 2021
ArticlesAuthor ClausBankinghong-kongIndustry News HKMA pushes lenders for digitisation following virtual banks’ growth Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…Claus ChristensenMarch 18, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA & Deloitte Release AML/CFT RegTech Report In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…Claus ChristensenJanuary 25, 2021
ArticlesAuthor Claushong-kongIndustry News Seven Hong Kong bankers arrested on money laundering charges The South China Morning Post has reported that seven Hong Kong bankers were arrested on…Claus ChristensenJanuary 21, 2021