Compliance Corner: Qatar
18 July 2019
A regular round-up of compliance news, such as fines, permissions, new technology solutions to make
A regular round-up of compliance news, such as fines, permissions, new technology solutions to make
The offering involves a multi-lingual semantic engine developed by smartKYC. It uses AI to
The banks have formed a joint venture at a time when the region's reputation has been hit by a
This news service recently questioned one of the most eminent figures in the Swiss trusts sector
A regular round-up of compliance news, such as fines, permissions, new technology solutions to make
A new UK regime spelling out how senior managers must behave comes into force for wealth managers
The new UK powers were introduced several months ago and it remains vital for wealth managers to
The author of this article, an academic and a former central bank official, says while AML
There is evidence that the more egregious breaches are unpunished while regulators hit smaller
What should wealth managers do to be fully compliant with GDPR rules that take force in just under