Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda July 20, 2023 Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex. Read more
Regulatory Intelligence Generative AI regulations considered for China EU, and US July 20, 2023 The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations. Read more
Governance, Risk & Compliance Regulatory approaches to ESG diverging in Europe and Asia May 26, 2023 Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG) Read more
Regulatory Intelligence Cost of compliance 2023 report examines the top three operational insights May 23, 2023 Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach. Read more
Governance, Risk & Compliance Globalisation under siege: Culture, geopolitics, supply chains, and security April 17, 2023 The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management February 14, 2023 Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace. Read more
Environmental, social & governance Special Report: ESG Under Strain September 30, 2022 After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain. Read more
Indirect Tax Top Three Areas CIOs Can Improve Operations In 2022 June 14, 2022 Chief Information Officers regularly face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation. Read more
Compliance Compliance and Risk Management Matters: 6 Key Risks Facing Organisations May 24, 2022 Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation. Read more
Governance, Risk & Compliance Cost of Compliance 2021: Shaping the Future May 31, 2021 Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.… Read more