Insights Archives | Page 25 of 32

kyc-onboarding

According to a recent article published by FSTech, more than half (54%) of "global asset…

Claus ChristensenSeptember 17, 2019

Articles Author Claus Industry News kyc-aml

According to a new survey reported in The Times, as many as 50% of British…

Claus ChristensenSeptember 11, 2019

White Papers

When thinking of the world of financial regulations over the past few years, one of…

Maggie MasperoSeptember 6, 2019

Articles Author Claus Industry News kyc-aml

On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…

united-kingdom

"The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…

Articles Author Claus hong-kong Industry News

At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…