Articles Archives | Page 17 of 25

Articles Author Claus Industry News singapore

Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…

europe

On Thursday, December 5th, European Union finance ministers backed "plans to strengthen the bloc’s powers…

kyc-aml

"Every year hundreds of billions of dollars are being laundered through fake companies and the…

Articles Author Claus Industry News kyc-aml

On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…

Articles Author Claus Industry News malta

The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…

cayman-islands

"The Cayman Islands government has announced that it intends to introduce a public register of…