The SFC’s New Approach to Remote Onboarding
At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…
Claus ChristensenAugust 2, 2019
New FATF Guidance on Terrorist Financing Risk Assessments
The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…
Claus ChristensenJuly 15, 2019
GFIN Publishes “One Year On” Report
On June 26th, 2019, the Global Financial Innovation Network (GFIN) published its "One Year On"…
Claus ChristensenJuly 5, 2019
Hong Kong Welcomes FATF ‘Overall Compliant’ Result
"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…
Claus ChristensenJuly 1, 2019
AML advice provided for UK property agents
The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…
Know Your CustomerJune 5, 2019
New beneficial owners register in Ireland
A new central register is coming into force in Ireland next month. All Irish firms…
Claus ChristensenMay 17, 2019