Environmental, social & governance Special Report: ESG Under Strain September 30, 2022 After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain. Read more
Global Trade & Supply Chains Asia and the new centre of gravity for global trade March 28, 2022 andemic, Japan is set to double its GDP after signing the largest trade bloc in history, and its first economic agreement with China and South Korea. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: ESG regulations in Asia gather momentum August 24, 2021 Regulators in the Asia-Pacific region have prioritised environmental, social, and governance (ESG) factors into their approach and outlook. Although ESG in the Asian region is gathering momentum, it still remains… Read more
Governance, Risk & Compliance Fintech, regtech and the role of compliance survey for 2022 July 23, 2021 Don’t miss your chance to benchmark your experience against 100s of risk & compliance practitioners! Be part of our next annual Fintech, Regtech and the Role of Compliance survey. Thomson… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Operational resilience to take centre stage in corporate governance June 1, 2021 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
Governance, Risk & Compliance Cost of Compliance 2021: Shaping the Future May 31, 2021 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
Governance, Risk & Compliance Whitepaper: Building a Cyber-Aware Compliance Culture April 28, 2021 “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
Governance, Risk & Compliance IMPACT ANALYSIS: Financial Stability Institute paper on supervising crypto-assets for AML highlights divergence risks April 28, 2021 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… Read more
Governance, Risk & Compliance Regtech: The Governance Lifecycle April 1, 2021 By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)… Read more
Governance, Risk & Compliance 10 Things Compliance Officers in APAC Must Do This Year February 23, 2021 2020 saw landmark enforcement actions from regulators across Asia-Pacific as financial institutions across the region paid $5.1 billion in fines for anti-money laundering failures. By March 2020, the COVID-19 pandemic… Read more