A Case for Crypto KYC for Initial Coin Offerings (ICOs)
December 19, 2018
For some years now, regulators have chosen to ignore, prohibit or downplay the rise of crypto companies worldwide. Some early government adoptions came from the Swiss and Estonians in Europe and…
The failure of the KYC Utility Project in Singapore – a practical view
December 19, 2018
Based on the INDUSTRY BANKING KYC UTILITY PROJECT AFTER-ACTION REPORT issued by the Association of Banks in Singapore. The idea of a KYC utility is not new. A bank I worked for – of which I will…
Why Don’t Banks Seem To Learn?
December 18, 2018
In the 17 years that followed the attack on the Twin Towers in New York, many national and supra-national initiatives were launched to enhance the ability of the financial sector to deter money…