Industry News Archives | Page 6 of 8

Articles Author Claus Industry News malta

The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…

Articles Author Claus Industry News kyc-aml

According to a new survey reported in The Times, as many as 50% of British…

Claus ChristensenSeptember 11, 2019

Articles Author Claus Industry News kyc-aml

On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…

Articles Author Claus hong-kong Industry News

At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…

Articles Author Claus Industry News kyc-aml

The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…

Articles Author Claus hong-kong Industry News

"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…