RegTalks Round-Up: Global Financial Regulations
If tomorrow you woke up and somehow you had become a “global financial regulator” with…
Maggie MasperoMay 5, 2022
FATF Report: Countries’ State of Compliance
As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…
Claus ChristensenApril 26, 2022
AML and KYC Implications of New Sanctions on Russia
Over the past few days, Western countries have responded to the attack on Ukraine by…
Claus ChristensenMarch 1, 2022
Non Face to Face Onboarding: MAS Guidance for Corporate Clients
On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…
Claus ChristensenFebruary 17, 2022
Cayman to be included in EU AML list
The Cayman Islands is going to be included on the European Union’s list of high-risk…
Claus ChristensenJanuary 24, 2022
The New Standard of KYC Compliance
According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…
Claus ChristensenJanuary 19, 2022