ArticlesAuthor Claushong-kongIndustry News HKMA encourages Remote Onboarding during COVID-19 crisis In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…Claus ChristensenApril 10, 2020
ArticlesAuthor ClausIndustry Newskyc-onboarding The FATF encourages adoption of digital onboarding during the COVID-19 crisis In an official statement released on April 1st, 2020, the president of the FATF (Financial…Claus ChristensenApril 2, 2020
ArticlesAuthor Claushong-kongIndustry News Hong Kong’s First Virtual Bank Begins Operations According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…Claus ChristensenMarch 30, 2020
ArticlesAuthor ClausIndustry Newskyc-aml The impact of new AML legislation on the art world Can the art world clean up its act? This is the question that Jan Dalley…Claus ChristensenFebruary 24, 2020
ArticlesAuthor ClausIndustry Newssingapore 20+ Applications for Digital Bank Licenses in Singapore Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…Claus ChristensenJanuary 8, 2020
ArticlesAuthor ClausIndustry Newskyc-aml U.S. House votes to advance anti-money laundering bill On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…Claus ChristensenOctober 29, 2019