KYC in the Top 20 FinTech Start-Ups in Hong Kong
We are excited to announce that FinTech News Hong Kong has featured Know Your Customer…
Maggie MasperoMarch 20, 2019
Estate agents hit by crackdown on money laundering in the UK
According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…
Claus ChristensenMarch 11, 2019
ECB to revoke license of Maltese bank after money laundering charges
The European Central Bank has reached a preliminary decision to revoke the license of Malta's…
Claus ChristensenOctober 19, 2018
Global Financial Innovation Network
On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…
Claus ChristensenAugust 17, 2018
New guidelines to fight money laundering in Singapore
"The need for new guidelines to combat money laundering and terrorism financing was laid out…
Claus ChristensenMay 16, 2018
In Hong Kong’s fight against dirty money, officials vow to ‘address gaps’
Hong Kong is battling to “address gaps” in the fight against dirty cash as it…
Claus ChristensenMay 1, 2018