The UK Government has published its response to its consultation on reforms designed to enhance the role…
Claus ChristensenOctober 5, 2020
On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…
Maggie MasperoSeptember 14, 2020
Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…
Claus ChristensenSeptember 8, 2020
Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…
Claus ChristensenAugust 28, 2020
As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…
Claus ChristensenAugust 11, 2020
The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…
Claus ChristensenJuly 28, 2020
As reported by the Straits Times, Singapore is considering tightening the due diligence process for…
Claus ChristensenJune 9, 2020
As countries begin to lift some of their lockdown measures, experts across a variety of…
Claus ChristensenMay 25, 2020
On April 22nd, the Asia Securities Industry & Financial Markets Association (ASIFMA) published a comprehensive…
Claus ChristensenApril 28, 2020