International Regulatory Update Newsletter: Vol. V

KYC Regulatory Updates with Pega

This latest newsletter edition highlights due diligence developments and regulatory updates from the EU, UK, France, USA, Hong Kong, and Singapore, including:

  • European Parliament Committees approve draft report on amendments to the 4th Money Laundering Directive
  • IRS issues FATCA regulations updating and providing additional guidance on due diligence obligations
  • AUSTRAC introduces amendments to Australian AML/CFT regime

Pega is the the leading provider of Client Lifecycle Management, Onboarding & KYC applications. Find out more at www.pegaonboarding.com.