Author Claus Archives | Page 8 of 13

In an official statement released on April 1st, 2020, the president of the FATF (Financial…

Articles Author Claus hong-kong Industry News

According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…

Articles Author Claus Industry News kyc-aml

Can the art world clean up its act? This is the question that Jan Dalley…

Articles Author Claus Industry News singapore

Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…

Articles Author Claus News

It's hard to believe that 2019 is already coming to an end. With 6 award…

Articles Author Claus Industry News kyc-aml

On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…