Governance, Risk & Compliance Singaporean, Malaysian regulators take action against corruption, money laundering April 4, 2022 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 more
Governance, Risk & Compliance Compliance budgets set to remain steady in 2022, poll finds April 4, 2022 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 more
Governance, Risk & Compliance Understanding ESG and its impact on companies in 2022 and beyond February 14, 2022 With the 2021 United Nations Climate Change Conference, also known as COP26, held in Glasgow, Scotland, the important topic of climate change comes front and centre. As we set the… Read more
Governance, Risk & Compliance OUTLOOK 2022-Will this be the year ESG bites? February 14, 2022 At a minimum, 2022 looks set to be the year financial services firms get their ducks in row on climate risk. A whole raft of regulatory initiatives are underway at… Read more
Governance, Risk & Compliance POLL-Asia-Pacific securities regulators reveal top concerns for 2022 February 14, 2022 Senior securities regulators across the Asia-Pacific region have revealed that “cyber risk and operational resilience” will dominate their list of priorities in 2022. A poll by Regulatory Intelligence found that… Read more
Governance, Risk & Compliance OUTLOOK 2022-Open banking grows throughout Asia amid market fragmentation, data security and trust concerns February 14, 2022 The roll-out of open banking is expected to gather pace in Asia this year, fuelled by the need to promote financial inclusion and innovation. The financial services sector will have… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: China strengthens data localisation requirements with new privacy laws November 30, 2021 The implementation of new standards on the protection of personal information in China will further strengthen data localisation requirements in a jurisdiction that already has one of the strictest regimes… Read more
Governance, Risk & Compliance Conduct tech may fail to deliver insights, while increasing data privacy risk, ethical issues November 30, 2021 Behavioural monitoring and conduct analytics technology promise to make it easier for firms to detect employee misconduct as well as predict where it might occur next. However, reliance on data-… Read more
Governance, Risk & Compliance OPINION: Pandemic keeps cyber security a priority for boards November 29, 2021 Information and cyber-security risks have increased during the pandemic, and the financial sector has reportedly been hit “relatively more often” by cyber-attacks than most other sectors. As just one example,… Read more
Governance, Risk & Compliance Top four regions for bribery and corruption revealed: Global Fraud and Risk Report 2021 November 29, 2021 The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa (61%), Sub-Saharan Africa (59%), Latin America (49%)… Read more