The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa (61%), Sub-Saharan Africa (59%), Latin America (49%)…
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Supply challenges feature heavily on “risk maps” to global trade
Supply chain disruption has been singled out as the biggest barrier to global trade in Asia, followed by lack of transparency, and complicated and changing regulations. These findings from Thomson…
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ESG: Fast-emerging challenges for financial institutions
Investment managers, banks, securities firms, and their regulators face a difficult task because the risks associated with ESG issues are often so new that they are difficult to quantify. This…
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Artificial intelligence set to drive efficiency up, costs down in AML – Sibos
Anti-money laundering (AML) systems of the future will be based on artificial intelligence (AI) and machine learning and will be predictive, bringing down the cost of AML compliance by up…
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How corporate tax leaders are justifying ROI in the Asia-Pacific
As a tax function, your business now expects more of you than timely filings and returns, and you need the right tools to meet those new demands.
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10 Global Trade Discoveries About Organizations in Asia
Leaders of South-East Asia, Thomson Reuters has today launched a report on the biggest issues concerning global trade. Download your copy of ‘10 Global Trade Discoveries About Organizations in Asia’ for the latest market insights.
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Thomson Reuters On-Demand Webinar: Prepare Your Firm for the Crypto-Assets Revolution
Ensure your firm is ready for crypto-asset innovations Demand for crypto assets is growing worldwide and leading to innovative digital transformations that support the development of related products and services.…
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Singapore grants first crypto licence under new Payment Services Act
The Monetary Authority of Singapore (MAS) has granted the first “in-principle” approval to a cryptocurrency provider under the Payment Services Act 2019, allowing Independent Reserve to provide a digital payment…
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Singaporean Central Bank, BIS Innovation Hub Singapore launch blueprint for global payment connectivity
The Monetary Authority of Singapore (MAS) and the Bank for International Settlements (BIS) Innovation Hub Singapore Centre have teamed up to publish a blueprint for enhancing global payments connectivity. This…
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Singaporean central bank to launch tech-driven platform in AML/CFT push
The Monetary Authority of Singapore (MAS) plans to launch a high-tech platform to help market participants share information on customers that exhibit major risk “red flags”, warning each other of…
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