hong-kong Archives | Know Your Customer

Articles Author Claus hong-kong kyc-compliance

The Hong Kong Companies Registry (CR) has just published its 2024 statistics, and the numbers…

We recently held an insightful webinar on Optimising Compliance Workflows Through Effective Data Visualisation, hosted…

Khye Sern GhoSeptember 11, 2024

hong-kong

In this article, we take a close look at the most important regulatory changes introduced…

Articles Author Claus hong-kong Industry News

As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…

Articles Author Claus hong-kong

On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…

Articles Author Claus hong-kong Industry News

On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…