The EBA/2021/02 guidelines on customer due diligence have changed. With this in mind, what are the factors credit and financial institutions should consider when...

Ad The following is a guest post from Anndy Lian.Hong Kong has been a major financial hub for many years, and in recent years,...

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As...

There’s no shortage of articles in the press this week and last about the start of the prosecution of Wirecard executives for fraud, but...

It should come as no surprise to anyone that the UK has a fraud problem. Bosses at UK Finance, HSBC and NatWest have recently...

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering....

HONG KONG, Sept 9, 2022 - (ACN Newswire) - On-Chain KYC(TM) provider Blockpass is excited to announce a partnership with Next Block Expo, one...