2017 Q1 KYC Trend Letter
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…
2017 Q1 KYC Trend Letter – Gulf Edition
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…
The impact of MyInfo in Singapore on the cost of compliance
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…