73% of regulated businesses were doing their #duediligence against sanctions or #politicallyexposedperson (#PEP) lists, while in 2023, only 25% were according to @SmartSearchUK...
S&P 500 global fintech firm @Broadridge has expanded its shareholder #disclosure solution to meet specific #regulatory requirements in the #UK, #Australia and #HongKong....
Gautam Ganeshan, partner, digital assets, and Gideon Smit, director, digital assets at @KPMG explore the compelling reasons behind choosing the Cayman Islands for digital asset...