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
Governance, Risk & Compliance Singapore is driving transition toward ‘net zero’ amid broader sustainability and ESG push, say officials October 4, 2022 Singapore is leading the push to have greenhouse gas emissions from business operations, manufacturing and services captured comprehensively in carbon pricing models, according to sustainability experts. Neil Mascarenhas, Asia lead… Read more
Governance, Risk & Compliance Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes September 30, 2022 Corporates have added environmental, social and governance (ESG) factors to their financial crime and anti-bribery and corruption (ABC) risk rating systems used to vet clients, suppliers, and third-party introducers. Those… Read more
Governance, Risk & Compliance Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence August 24, 2022 Financial crime and anti-corruption campaigners have expressed cautious optimism that Najib Razak’s conviction over the 1MDB corruption scandal will mark a turning point for Malaysia as it seeks to combat… Read more
Governance, Risk & Compliance Special report: Cryptos on the rise 2022 July 6, 2022 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… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Hong Kong, Singapore banks face compliance obligations in communication with clients on climate risk management July 6, 2022 Growing pressure on financial institutions to mitigate climate-related risks within their business models has highlighted the need for banks to have standardized methods to assess the decarbonization efforts of their… Read more
Governance, Risk & Compliance Cryptos on the rise – a complex regulatory future emerges July 6, 2022 Thomson Reuters Regulatory Intelligence has published a special report “Cryptos on the rise: a complex regulatory future emerges”. In many countries, cryptos appear to be at a legal and regulatory… Read more
Governance, Risk & Compliance OPINION: Cryptocurrency and exchanges – law enforcement changes are needed now July 6, 2022 In the traditional banking world, organisations or individuals will find themselves subject to criminal sanction if they advertise, or provide advice to consumers about, investments or securities without a regulatory… Read more
Governance, Risk & Compliance OPINION: Cryptocurrency and exchanges – law enforcement changes are needed now June 9, 2022 In the traditional banking world, organisations or individuals will find themselves subject to criminal sanction if they advertise, or provide advice to consumers about, investments or securities without a regulatory… Read more
Governance, Risk & Compliance Hong Kong remains at ‘high risk’ for laundering, says senior official June 6, 2022 Hong Kong’s banking sector remains at “high risk” of being exploited for illicit fund flows, the territory’s most senior anti-money laundering (AML) official has warned. Carmen Chu, head of enforcement… Read more