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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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.…
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Cryptos on the rise
The benefits and challenges of cryptos together with an overview of the regulatory landscape for cryptocurrencies such as bitcoin.
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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…
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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.…
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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…
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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…
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Financial Stability Institute paper on supervising crypto-assets
The Financial Stability Institute of the Bank for International Settlements has published a policy paper on supervising crypto-assets for money laundering. The paper highlights that the supervision of crypto-asset service…
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What’s Keeping GCs up at Night in the Asia Region?
Asia-Pacific organisations had to manage unique risks last year, and they continue to do so as the pandemic rages on. In the thick of it all, legal leaders are helping…
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Efficiency Milestones for Corporate Legal Teams of all Sizes
According to Acritas, 61% of in-house counsel in the Asia-Pacific experienced ramped-up workloads when the pandemic first hit. What happens when you cannot get your house in order? While you…
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