ArticlesAuthor ClausIndustry Newsmalta Proposed new regulations for company service providers in Malta The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…Claus ChristensenOctober 24, 2019
ArticlesAuthor ClausIndustry Newskyc-aml New survey focuses on law firms’ understanding of money laundering risks According to a new survey reported in The Times, as many as 50% of British…Claus ChristensenSeptember 11, 2019
ArticlesAuthor ClausIndustry Newskyc-aml Swiss Regulator Releases AML on the Blockchain Guidance On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…Claus ChristensenAugust 28, 2019
ArticlesAuthor Claushong-kongIndustry News The SFC’s New Approach to Remote Onboarding At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…Claus ChristensenAugust 2, 2019
ArticlesAuthor ClausIndustry Newskyc-aml New FATF Guidance on Terrorist Financing Risk Assessments The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…Claus ChristensenJuly 15, 2019
ArticlesAuthor Claushong-kongIndustry News Hong Kong Welcomes FATF ‘Overall Compliant’ Result "The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…Claus ChristensenJuly 1, 2019