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
Proposed new regulations for company service providers in Malta
The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…
Claus ChristensenOctober 24, 2019
New survey focuses on law firms’ understanding of money laundering risks
According to a new survey reported in The Times, as many as 50% of British…
Claus ChristensenSeptember 11, 2019
Swiss Regulator Releases AML on the Blockchain Guidance
On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…
Claus ChristensenAugust 28, 2019