Author Claus Archives | Page 7 of 14

The UK Government has published its response to its consultation on reforms designed to enhance the role…

Articles Author Claus hong-kong Industry News

On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…

Claus ChristensenSeptember 30, 2020

Articles Author Claus kyc-aml

By Claus Christensen, CEO & Co-Founder On 29 September 2020 Know Your Customer turns…

Claus ChristensenSeptember 28, 2020

Articles Author Claus united-kingdom

RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…

Claus ChristensenSeptember 15, 2020

Articles Author Claus Industry News kyc-aml

Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…

Articles Author Claus Industry News thailand

Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…