ICA WEBINAR: KYC Utilities
After a very successful 2019 edition, Know Your Customer was back at the International Compliance…
Maggie MasperoNovember 23, 2020
Is Hong Kong becoming the next RegTech capital of the world?
Once again, the topic of RegTech adoption was at the centre of Hong Kong FinTech…
Claus ChristensenNovember 10, 2020
FSB Report on the Use of SupTech & RegTech
The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…
Claus ChristensenOctober 14, 2020
KYC and AML Requirements for Prepaid Cards
The coronavirus pandemic has represented a turning point in the use of cash. Because of…
Claus ChristensenOctober 12, 2020
Proposals to reform the UK’s Companies House
The UK Government has published its response to its consultation on reforms designed to enhance the role…
Claus ChristensenOctober 5, 2020
HKMA guidance on remote onboarding of corporate customers
On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…
Claus ChristensenSeptember 30, 2020