There has been a heightened regulatory focus in the Asia financial sector where regulators have shifted from a consultative supervisory approach to a more enforcement orientated one. There is zero…
Read moreFeatured Resources
General Counsel Posts
Singaporean, 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 more
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…
Read more
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…
Read more
COLUMN: Cryptocurrencies – regulators at a crossroads
Wild swings in the value of cryptocurrencies and a lack of regulatory certainty on how to treat them have failed to deter younger investors from buying coins in their billions.…
Read more
Cryptos on the rise
The benefits and challenges of cryptos together with an overview of the regulatory landscape for cryptocurrencies such as bitcoin.
Read more
IMPACT ANALYSIS: Operational resilience to take centre stage in corporate governance
Operational resilience can be defined as the ability of a firm, and the financial services sector as a whole, to identify and prepare for, respond and adapt to, and recover…
Read more
Cost of Compliance 2021: Shaping the Future
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
Report: Singapore’s Regime on Anti-Money Laundering and Countering the Financing of Terrorism
Singapore’s openness as an international transport hub and financial centre presents inherent risk exposure to cross-border money-laundering and terrorism financing opportunities. While a strict legislative framework is in place to…
Read more
Whitepaper: Building a Cyber-Aware Compliance Culture
“We’re going to build systems, people are going to find vulnerabilities, we’re going to close those vulnerabilities and attackers will find new ones. And it’s just going to keep rolling…
Read more- ← Previous
- 1
- 2
- 3
- …
- 6
- Next →