The Monetary Authority of Singapore (MAS) has released its enforcement report for the period July 2020 to December 2021. The report shows a marked improvement in MAS’ effectiveness in safeguarding…
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With a focus on statutory reporting software, Steve Smith outlines why shared services should adopt sooner.
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Thomson Reuters’ “2021 Social Impact and ESG Report” highlights the company’s major ESG activities and offers insight into its progress on its goals in several key areas
Read moreSingapore to assume FATF presidency
A senior international advisor at Singapore’s Ministry of Home Affairs is to become the first Singaporean to lead the Financial Action Task Force (FATF) since the city-state joined in 1992.…
Read moreSingaporean, 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 moreCompliance budgets set to remain steady in 2022, poll finds
Two thirds of compliance teams will have to make do with a stable budget in 2022, despite the more challenging risk landscape, a Regulatory Intelligence poll has found. The live…
Read moreFrom wounds to wisdom with Rola Dagher, Global Channel Chief at Dell Technologies
In an exclusive interview, we speak to Rola Dagher, Global Channel Chief for Dell Technologies, and learn about her passion and drive.
Read moreAsia 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.
Read more4 myths surrounding global disclosure management and software
Organisations that have not centralised global disclosure management and implemented purpose-built software are missing out.
Read moreSilo-breaking tips for global statutory financial reporting
If you have decided to break silos and harmonise your process, then you have made an important step towards a faster, more efficient process.
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