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
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
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
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 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
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