ArticlesAuthor MargheritaBanking Changes introduced by the AML/CFT Amendment Bill in Hong Kong In this article, we take a close look at the most important regulatory changes introduced…Maggie MasperoDecember 9, 2022
ArticlesAuthor ClausBankingIndustry News AML and KYC Implications of New Sanctions on Russia Over the past few days, Western countries have responded to the attack on Ukraine by…Claus ChristensenMarch 1, 2022
ArticlesAuthor MargheritaBanking What RegTech firms and banks can learn from each other On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…Maggie MasperoNovember 15, 2021
Author MargheritaBankingPodcast #13 – RegTalks with Ankush Samant, Standard Chartered In our latest episode of RegTalks, Know Your Customer's Claus Christensen and Standard Chartered’s Ankush…Maggie MasperoAugust 4, 2021
ArticlesAuthor ClausBankingIndustry News HKMA pushes lenders for digitisation following virtual banks’ growth Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…Claus ChristensenMarch 18, 2021