Author Claus Archives | Page 8 of 14

Articles Author Claus Industry News thailand

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

Articles Author Claus kyc-compliance

The colossal changes that the world witnessed since the beginning of the COVID-19 pandemic are…

Articles Author Claus Industry News kyc-aml

As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…

Articles Author Claus Industry News kyc-aml

The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…

Articles Author Claus Industry News singapore

As reported by the Straits Times, Singapore is considering tightening the due diligence process for…

Articles Author Claus Industry News kyc-aml

As countries begin to lift some of their lockdown measures, experts across a variety of…