All posts tagged "significant controllers"
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1.2KAML / KYCHolding the Line on Ultimate Beneficial Ownership
Financial institutions need to ensure that UBO information on customers is complete and accurate, but this is only half the battle, says Refinitiv’s Phillip Malcolm.
March 25, 2020 -
395AML / KYCSFC Proposes Enhancements to OFC Regime
The changes include a mechanism for overseas corporate funds looking to re-domicile in Hong Kong. OFCs will also have to keep a register of beneficial shareholders.
December 23, 2019 -
730AML / KYCGlobal Regulation Continues to Increase KYC Complexity – Accuity
The KYC process has become increasingly complex, with rising costs, onerous processes and a skills shortage presenting challenges for compliance staff, says an Accuity report.
September 18, 2018
