FATF Guidance for the Real Estate Sector kyc-aml 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 APACarticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Hong Kong Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Adrian RileyJuly 20, 2022
#23 – RegTalks with Deborah Young, The RegTech Association Author MargheritaPodcastRegtalks Podcast #23 – RegTalks with Deborah Young, The RegTech Association In this episode of RegTalks we are joined by Deborah Young, the founding CEO of…Maggie MasperoJuly 7, 2022
#22 – RegTalks with Layla White, TechPassport Author MargheritaPodcastRegtalks Podcast #22 – RegTalks with Layla White, TechPassport TechPassport’s CEO & Founder Layla White joins us for a highly refreshing discussion on the…Maggie MasperoMay 26, 2022
HKMA launches 6th Regtech Adoption Practice Guide ArticlesAuthor Claushong-kongIndustry News 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 articlesAuthor MargheritaRegtalks Podcast RegTalks Round-Up: Global Financial Regulations If tomorrow you woke up and somehow you had become a “global financial regulator” with…Maggie MasperoMay 5, 2022