New AML Requirements in Thailand
Thailand's cabinet has approved a draft regulation to foster stronger scrutiny of customers' source of…
Claus ChristensenOctober 7, 2019
Should Asset Managers’ Digital Transformation Start from Client Onboarding?
According to a recent article published by FSTech, more than half (54%) of "global asset…
Claus ChristensenSeptember 17, 2019
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
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
FCA to delay SCA enforcement in the UK
"The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…
Claus ChristensenAugust 9, 2019
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