Media Coverage

International Regulatory Update Newsletter: Vol. V

  • PDF
  • 19 Pages
  • 1.77 MB

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.


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