ArticlesAuthor ClausIndustry Newskyc-aml New FATF Guidance on Terrorist Financing Risk Assessments The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…Claus ChristensenJuly 15, 2019
ArticlesAuthor Claushong-kongIndustry News Hong Kong Welcomes FATF ‘Overall Compliant’ Result "The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…Claus ChristensenJuly 1, 2019
ArticlesAuthor ClausIndustry Newsireland New beneficial owners register in Ireland A new central register is coming into force in Ireland next month. All Irish firms…Claus ChristensenMay 17, 2019
ArticlesAuthor ClausIndustry Newskyc-aml AML Controls Play Bigger Role in Banks’ Credit Ratings The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…Claus ChristensenMay 10, 2019
ArticlesAuthor Clauskyc-compliance What compliance teams need to know about PSD2 & SCA If there was one protagonist at the European Payment Summit 2019 in The Hague, it…Claus ChristensenMay 8, 2019
ArticlesAuthor Claushong-kongIndustry News HKMA Issues First Batch of Virtual Banking Licences On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…Claus ChristensenMarch 29, 2019