Governance, Risk & Compliance Top 5 compliance challenges facing financial services in 2022 August 23, 2022 The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey. 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 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
Governance, Risk & Compliance IMPACT ANALYSIS: Singapore’s innovative approach to regulating crypto-assets June 6, 2022 The collapse of stablecoin TerraUSD has underlined the need for regulators in the Asia-Pacific region to devise a streamlined approach to crypto-asset regulation. The Monetary Authority of Singapore (MAS) is… Read more
Governance, Risk & Compliance 6 reasons why compliance matters: key risks facing organisations May 24, 2022 Compliance professionals are facing an expanding universe of responsibilities. We take a look at the six most-searched topics to safeguard your organisation. Read more
Leadership & Strategy Thomson Reuters 2021 Social Impact & ESG Report: Progress on Key ESG Activities April 29, 2022 Thomson Reuters’ “2021 Social Impact and ESG Report” highlights the company’s major ESG activities and offers insight into its progress on its goals in several key areas Read more
Governance, Risk & Compliance Singapore to assume FATF presidency April 5, 2022 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 more