Governance, Risk & Compliance 10 Things Compliance Officers Need to Know in 2023 February 13, 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. Read more
Governance, Risk & Compliance Corporates add ESG to financial crime risk screens, bribery and corruption risk seen in carbon offset schemes September 30, 2022 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… Read more
Governance, Risk & Compliance 10 things compliance officers must do in the Asia-Pacific region in 2022 April 4, 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… 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 Monetary Authority of Singapore forms new sustainability group to promote green finance September 28, 2021 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… Read more
Compliance Singapore Exchange releases regulatory framework for SPAC listings September 28, 2021 The Singapore Exchange (SGX) has rolled out a market-friendly regulatory framework to enable special purpose acquisition companies (SPACs) to list in the city-state, effective from September 3. The relaxed rules,… Read more