ArticlesAuthor ClausIndustry Newskyc-aml AML Controls Play Bigger Role in Banks’ Credit Ratings The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…Claus ChristensenMay 10, 2019
ArticlesAuthor Claushong-kongIndustry News HKMA Issues First Batch of Virtual Banking Licences On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…Claus ChristensenMarch 29, 2019
Author MargheritaKYC NewsNewsPress Releases 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
ArticlesAuthor ClausIndustry Newsunited-kingdom 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
ArticlesAuthor ClausIndustry Newskyc-aml 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
ArticlesAuthor ClausIndustry Newsregtech Global Financial Innovation Network On August 7th, 2018, the UK'sĀ Financial Conduct Authority (FCA) announcedĀ the creation of the Global Financial…Claus ChristensenAugust 17, 2018