Subsidiary Governance
June 22, 2017
As many banks and other companies have painfully experienced over the years, exercising due oversight and control over subsidiary companies can be difficult. Firms with foreign subsidiaries face…
Pakistan is not the only country where this can happen
May 29, 2017
This article published in ‘Dawn’ last year not only describes the K&K case clearly but at that highlights some of the underlying issues in Pakistan. A large informal economy, a tradition of…
The impact of MyInfo in Singapore on the cost of compliance
May 10, 2017
The MAS had already announced it a while ago but newspapers are picking up on the news of an ‘account opening utility’ now as well (StraitsTimes). The idea is not new of course but it is an…
2017 Q1 KYC Trend Letter – Gulf Edition
April 1, 2017
Welcome to this special Gulf edition of our Quarterly Trend Letter. I-KYC is pleased to partner with Vianta Advisors of Dubai to bring to you a selection of topics of interest in the field of…
2017 Q1 KYC Trend Letter
April 1, 2017
With the tally of bank penalties topping USD 321 billion since the crisis* Banking Leaders understandably devote much time and resources to regulatory compliance. With our quarterly i-KYC Trend…