ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Isle of Man Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Maggie MasperoSeptember 27, 2023
Author MargheritaPodcast #33 – RegTalks with Oli Platt, NayaOne Has generative AI finally made machine-readable regulations a reality? Why are there so many gaps…Maggie MasperoSeptember 21, 2023
Author MargheritaPress Releases Know Your Customer Now Available Through HKMA’s CDI Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange Hong Kong,…Maggie MasperoSeptember 20, 2023
articlesAuthor Margherita What is UBO in KYC? In an ever-expanding financial world, it’s vitally important that institutions and their customers are protected…Maggie MasperoSeptember 11, 2023
Author MargheritaPress Releases New Client Announcement: 3S Money Fintech CEO selects RegTech partner after posting KYB challenge on his LinkedIn page London, 5…Maggie MasperoSeptember 5, 2023
Author MargheritaPodcast #32 – RegTalks with Connie Leung, Microsoft Connie Leung, Regional Business Lead of Worldwide Financial Services for Asia at Microsoft, talks to…Maggie MasperoAugust 31, 2023
ArticlesAuthor MargheritaPayments How to Choose the Best KYB Solution for Your Business How to choose the best KYB solution for your business: an interview with Tarini Ponniah…Maggie MasperoAugust 11, 2023
ArticlesAuthor Margherita UBO Identification: Lessons from Singapore’s Recent Penalties In a significant move to reinforce anti-money laundering and counter-terrorism financing (AML/CFT) requirements, the Monetary…Maggie MasperoJune 27, 2023
ArticlesAuthor Margherita Why is KYC required? With increasing global regulations and supervisory scrutiny, businesses all over the world are facing mounting…Maggie MasperoJune 21, 2023
Author MargheritaPodcast #31 – RegTalks Live from Money 20/20 Europe This special episode of RegTalks was recorded live from Money 20/20 Europe 2023 in Amsterdam.…Maggie MasperoJune 19, 2023