FATF Guidance for the Real Estate Sector
On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…
Claus ChristensenAugust 2, 2022
Company Registry Spotlight: Hong Kong
Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…
Adrian RileyJuly 20, 2022
HKMA launches 6th Regtech Adoption Practice Guide
As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…
Claus ChristensenMay 12, 2022
RegTalks Round-Up: Global Financial Regulations
If tomorrow you woke up and somehow you had become a “global financial regulator” with…
Know Your CustomerMay 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