Industry News Archives | Page 3 of 8

Articles Author Claus Industry News regtech

The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…

The UK Government has published its response to its consultation on reforms designed to enhance the role…

Articles Author Claus hong-kong Industry News

On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…

Claus ChristensenSeptember 30, 2020

On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…

Maggie MasperoSeptember 14, 2020

Articles Author Claus Industry News kyc-aml

Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…

Articles Author Claus Industry News thailand

Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…