ArticlesAuthor ClausNews 2019: KYC Year in Review It's hard to believe that 2019 is already coming to an end. With 6 award…Claus ChristensenDecember 17, 2019
ArticlesAuthor ClausIndustry Newskyc-aml U.S. House votes to advance anti-money laundering bill On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…Claus ChristensenOctober 29, 2019
ArticlesAuthor ClausIndustry Newsmalta Proposed new regulations for company service providers in Malta The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…Claus ChristensenOctober 24, 2019
ArticlesAuthor ClausIndustry Newskyc-aml New survey focuses on law firms’ understanding of money laundering risks According to a new survey reported in The Times, as many as 50% of British…Claus ChristensenSeptember 11, 2019
ArticlesAuthor ClausIndustry Newskyc-aml Swiss Regulator Releases AML on the Blockchain Guidance On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…Claus ChristensenAugust 28, 2019
ArticlesAuthor Claushong-kongIndustry News The SFC’s New Approach to Remote Onboarding At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…Claus ChristensenAugust 2, 2019