After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain.
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Asia and the new centre of gravity for global trade
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.
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IMPACT ANALYSIS: ESG regulations in Asia gather momentum
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…
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Fintech, regtech and the role of compliance survey for 2022
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…
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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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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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IMPACT ANALYSIS: Financial Stability Institute paper on supervising crypto-assets for AML highlights divergence risks
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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Regtech: The Governance Lifecycle
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)…
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10 Things Compliance Officers in APAC Must Do This Year
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…
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