In this article, we take a close look at the most important regulatory changes introduced…
Maggie MasperoDecember 9, 2022
On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…
Maggie MasperoNovember 15, 2021
In our latest episode of RegTalks, Know Your Customer's Claus Christensen and Standard Chartered’s Ankush…
Maggie MasperoAugust 4, 2021
Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…
Claus ChristensenMarch 18, 2021