kyc-onboarding From Certified Copies to Self-Certification: Remote Onboarding during the COVID-19 crisis Amidst the COVID-19 emergency, we have witnessed a tide of change in the way financial…Maggie MasperoApril 15, 2020
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
kyc-onboarding Digital Onboarding: The response to Didi’s capital flow challenge "The spread of the new coronavirus is exposing the vulnerabilities of some of the more…Claus ChristensenMarch 18, 2020
australia Australia to ban cash transactions over AU$10,000 Australian lawmakers are looking to introduce new measures that would "block the purchase of goods…Claus ChristensenMarch 3, 2020