Top 10 Fintech & Regtech Events in Hong Kong for Q1 2026
Hong Kong's first quarter of 2026 brings some of the year's most relevant events for…
Adrian RileyJanuary 8, 2026
Cross-Border KYB: Mastering Client Onboarding and UBOs
In today’s global financial environment, onboarding foreign clients presents a unique set of challenges that…
Stephanie ZhuDecember 1, 2025
The New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC
Financial institutions across APAC are facing dual pressures: the demand for faster, more seamless client…
Stephanie ZhuSeptember 25, 2025
#43 – RegTalks with Gabriela Couto, Revolut
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer Limited,…
Claus ChristensenAugust 20, 2025
#42 – RegTalks with Rachel Whelan, Deutsche Bank
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes…
Claus ChristensenJuly 16, 2025
Top 5 Compliance Challenges for MSO License Holders in Hong Kong
As the regulatory environment becomes increasingly stringent, Money Service Operator (MSO) license holders in Hong…
Adrian RileyJuly 15, 2025