ArticlesAuthor ClausIndustry Newsregtech FSB Report on the Use of SupTech & RegTech The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…Claus ChristensenOctober 14, 2020
ArticlesAuthor ClausFeatured on HomepageIndustry Newsunited-kingdom Proposals to reform the UK’s Companies House The UK Government has published its response to its consultation on reforms designed to enhance the role…Claus ChristensenOctober 5, 2020
ArticlesAuthor Claushong-kongIndustry News HKMA guidance on remote onboarding of corporate customers On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…Claus ChristensenSeptember 30, 2020
ArticlesFeatured on HomepageIndustry Newskyc-aml MAS Report on Effective AML/CFT Controls in Private Banking On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…Maggie MasperoSeptember 14, 2020
ArticlesAuthor ClausIndustry Newskyc-aml MONEYVAL Report: Money laundering trends during the pandemic Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…Claus ChristensenSeptember 8, 2020
ArticlesAuthor ClausIndustry Newsthailand Thailand to Introduce Simplified KYC for Low Risk Investments Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…Claus ChristensenAugust 28, 2020