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
ArticlesAuthor ClausIndustry Newskyc-aml Global AML Fines Continue to Surge in 2021 The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…Claus ChristensenAugust 23, 2021
ArticlesAuthor ClausIndustry Newskyc-aml Amendments to FATF’s Recommendation 24 on Beneficial Ownership Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…Claus ChristensenAugust 12, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA launches RegTech Adoption Practice Guide series On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…Claus ChristensenJune 21, 2021
ArticlesAuthor ClauseuropeIndustry NewsReal Estate MONEYVAL reviews focus on non-financial sectors Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…Claus ChristensenMay 24, 2021
ArticlesAuthor ClausIndustry Newsregtech New RegTech Grant Scheme by MAS To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed…Claus ChristensenMay 10, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA releases guidance on external data for AML The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…Claus ChristensenApril 28, 2021
ArticlesAuthor ClausBankinghong-kongIndustry News HKMA pushes lenders for digitisation following virtual banks’ growth Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…Claus ChristensenMarch 18, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA & Deloitte Release AML/CFT RegTech Report In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…Claus ChristensenJanuary 25, 2021
ArticlesAuthor Claushong-kongIndustry News Seven Hong Kong bankers arrested on money laundering charges The South China Morning Post has reported that seven Hong Kong bankers were arrested on…Claus ChristensenJanuary 21, 2021