HKMA encourages Remote Onboarding during COVID-19 crisis
In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…
Claus ChristensenApril 10, 2020
The FATF encourages adoption of digital onboarding during the COVID-19 crisis
In an official statement released on April 1st, 2020, the president of the FATF (Financial…
Claus ChristensenApril 2, 2020
Hong Kong’s First Virtual Bank Begins Operations
According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…
Claus ChristensenMarch 30, 2020
The impact of new AML legislation on the art world
Can the art world clean up its act? This is the question that Jan Dalley…
Claus ChristensenFebruary 24, 2020
20+ Applications for Digital Bank Licenses in Singapore
Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…
Claus ChristensenJanuary 8, 2020
U.S. House votes to advance anti-money laundering bill
On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…
Claus ChristensenOctober 29, 2019