Financial crime and anti-corruption campaigners have expressed cautious optimism that Najib Razak’s conviction over the 1MDB corruption scandal will mark a turning point for Malaysia as it seeks to combat…
Read moreFinancial crime risk governance models have a long way to go
A live poll of risk and compliance practitioners has found that more than half believe “significant work remains” to improve the maturity of risk governance models across Asia and the…
Read moreIMPACT ANALYSIS: Hong Kong, Singapore banks face compliance obligations in communication with clients on climate risk management
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 moreCryptos on the rise – a complex regulatory future emerges
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 moreOPINION: Cryptocurrency and exchanges – law enforcement changes are needed now
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 moreFintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read moreFintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read moreFintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read moreFintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read moreFintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
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