Hong Kong’s First Virtual Bank Begins Operations
According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…
Claus ChristensenMarch 30, 2020
The impact of new AML legislation on the art world
Can the art world clean up its act? This is the question that Jan Dalley…
Claus ChristensenFebruary 24, 2020
20+ Applications for Digital Bank Licenses in Singapore
Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…
Claus ChristensenJanuary 8, 2020
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
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
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