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VASP AML

AML compliance Crypto Knowledge & training

Regulations for virtual asset service providers (VASPs) in Hong Kong

As a gateway to China, Hong Kong is an important financial destination for businesses across APAC and the world, including numerous fintech service providers dealing in virtual assets such as cryptocurrency. Hong Kong’s regional and global status also makes it […]

5 minute read

North Korea Cyber Risks

Financial crime Knowledge & training

Cybercrime in North Korea: What you need to know

An isolated and heavily restricted totalitarian state, North Korea engages in a range of cyber activities that violate international law, including conducting illegal cyber operations around the world. Ongoing international sanctions against North Korea prohibit a broad range of economic […]

6 minute read

MOFCOM China export controls

Sanctions Knowledge & training

MOFCOM China export controls and sanctions

The Ministry of Commerce (MOFCOM China) is the primary government agency responsible for developing and implementing foreign trade policy, import and export controls, and sanctions regulations in the People’s Republic of China. MOFCOM’s history dates back to the foundation of […]

5 minute read

Monetary Authority of Singapore

Regulation Knowledge & training

Monetary Authority of Singapore

Understanding the Monetary Authority of Singapore Omnibus Act: What You Need To Know On 21st July 2020, the Monetary Authority of Singapore (MAS) launched its Consultation Paper on the New Omnibus Act for the Financial Sector, setting out proposals for […]

5 minute read

maritime sanctions compliance

Sanctions Knowledge & training

Understanding sanctions compliance for maritime shipping firms

Governments impose sanctions on countries, businesses, or individuals to punish violations of international law. Sanctions are a tool for resolving conflicts by exerting economic and diplomatic pressure on designated targets rather than through military means. Common types of sanctions include […]

7 minute read

anti money laundering philippines

AML compliance Knowledge & training

Anti-Money Laundering Act in the Philippines (5 Tips to Comply)

The Philippines is one of the Asia Pacific (APAC) region’s most prominent business destinations and a global hotspot for FinTech and financial services. Ranked as one of Southeast Asia’s favored investment destinations, the Philippines attracted over USD2.44 billion of foreign […]

8 minute read

Sanctions Knowledge & training

Regulations for sanctions on North Korea

In order to pursue the United States’ foreign policy objectives, the US Treasury has imposed regulations and sanctions on North Korea in some form since 1950. The sanctions have the broad goal of pressuring North Korea to denuclearize but have […]

5 minute read

Regulation Knowledge & training

Singapore’s Payment Services Act 2019 (PSA)

In recent years, Singapore has seen rapid developments in its FinTech sector. The government and the country’s regulator – the Monetary Authority of Singapore (MAS) – have made significant efforts to ensure the country’s regulatory framework keeps up with this […]

8 minute read

malaysia aml/cft regime

AML compliance Knowledge & training

Malaysia's AML/CTF regime

In 2019, Malaysia’s central bank and financial regulator, Bank Negara Malaysia (BNM), revised the existing Malaysia AML/CFT regime by introducing two policy documents applicable to two broad categories of financial entities. The first document is for financial institutions (FIs) such […]

3 minute read

AMLA Malaysia

AML compliance Knowledge & training

AMLA Malaysia - Money Laundering In Malaysia

How to Comply With AMLA Malaysia Malaysia is a regional and global political power with the third-largest economy in Southeast Asia, following Indonesia and Thailand. Attracting business interests from across the world, and with high investment in the technology and […]

5 minute read

AML rules Australia

AML compliance Knowledge & training

5 tips for compliance with AML/CTF rules in Australia

Australia is home to thousands of banks and financial services companies, including banking institutions and over 800 FinTechs. Those financial institutions must learn to navigate a robust legal framework of AML rules in Australia, put in place to protect the […]

6 minute read

anti money laundering in hong kong

AML compliance Knowledge & training

7 tips for FinTechs to comply with anti-money laundering In Hong Kong

Hong Kong is a gateway to China and financial markets across Asia and is home to thousands of financial institutions, including some of the world’s most innovative fintechs. Like every global financial center, however, Hong Kong faces a range of […]

5 minute read

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