The Marina Data Blog

Hong Kong fines ICBC, UBS units, others US$5.7m for anti-money laundering breaches

A Business Times article Take away: Regulators don’t limit their reach to new customer onboarding, all existing customer accounts are...

Nov 24, 20211 min read

A JD Supra article: https://www.jdsupra.com/legalnews/the-cryptocurrency-market-prepare-for-9674963/ Take away: With both SEC and the DOJ...

Oct 31, 20211 min read

The projected annual cost of compliance to the world’s banking industry is $214 billion according to the Global True Cost of Compliance...

Sep 30, 20212 min read