Discover some of the risks and benefits in the next chapter of digital transformation, including why increasing regulatory challenges are exacerbated by the growing public awareness, acceptance and use of…
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Top Three Areas CIOs Can Improve Operations In 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[On-demand webinar] Preparing your organisation for increased financial crime compliance management
As regulatory pressure on the financial sectors in Asia Pacific and the Middle East ramps up, regulators are flexing their enforcement muscle by adopting zero tolerance to breaches and misconduct.…
Read moreSingapore to assume FATF presidency
A senior international advisor at Singapore’s Ministry of Home Affairs is to become the first Singaporean to lead the Financial Action Task Force (FATF) since the city-state joined in 1992.…
Read moreSingaporean, Malaysian regulators take action against corruption, money laundering
Regulators in Singapore and Malaysia have stepped up their efforts to tackle fraud and corruption cases, following a substantial increase in the instances of graft, forgery and other financial crimes…
Read moreCompliance budgets set to remain steady in 2022, poll finds
Two thirds of compliance teams will have to make do with a stable budget in 2022, despite the more challenging risk landscape, a Regulatory Intelligence poll has found. The live…
Read moreUnderstanding ESG and its impact on companies in 2022 and beyond
With the 2021 United Nations Climate Change Conference, also known as COP26, held in Glasgow, Scotland, the important topic of climate change comes front and centre. As we set the…
Read moreOUTLOOK 2022-Will this be the year ESG bites?
At a minimum, 2022 looks set to be the year financial services firms get their ducks in row on climate risk. A whole raft of regulatory initiatives are underway at…
Read morePOLL-Asia-Pacific securities regulators reveal top concerns for 2022
Senior securities regulators across the Asia-Pacific region have revealed that “cyber risk and operational resilience” will dominate their list of priorities in 2022. A poll by Regulatory Intelligence found that…
Read moreOUTLOOK 2022-Open banking grows throughout Asia amid market fragmentation, data security and trust concerns
The roll-out of open banking is expected to gather pace in Asia this year, fuelled by the need to promote financial inclusion and innovation. The financial services sector will have…
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