Malaysia is gearing up for an e-invoicing mandate. Prepare your business to transition from paper-based invoicing to e-invoicing.
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10 Things Compliance Officers Need to Know in 2023
If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective.
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Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes
Corporates have added environmental, social and governance (ESG) factors to their financial crime and anti-bribery and corruption (ABC) risk rating systems used to vet clients, suppliers, and third-party introducers. Those…
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10 things compliance officers must do in the Asia-Pacific region in 2022
There has been a heightened regulatory focus in the Asia financial sector where regulators have shifted from a consultative supervisory approach to a more enforcement orientated one. There is zero…
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Compliance 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…
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Understanding ESG and its impact on companies in 2022 and beyond
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…
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OUTLOOK 2022-Will this be the year ESG bites?
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…
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POLL-Asia-Pacific securities regulators reveal top concerns for 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…
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OUTLOOK 2022-Open banking grows throughout Asia amid market fragmentation, data security and trust concerns
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 moreMonetary Authority of Singapore forms new sustainability group to promote green finance
The Monetary Authority of Singapore (MAS) has formed a new sustainability group and has named Darian McBain as the group’s chief sustainability officer, effective from October 1. The move is…
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