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 moreFeatured Resources
Compliance Posts
Cryptos 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 more
OPINION: 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 more
Top Three Areas CIOs Can Improve Operations In 2022
Chief Information Officers regularly face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation.
Read more
6 reasons why compliance matters: key risks facing organisations
Compliance professionals are facing an expanding universe of responsibilities. We take a look at the six most-searched topics to safeguard your organisation.
Read more
Singapore 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 more
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…
Read more
Singaporean, 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 more
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…
Read more
IMPACT ANALYSIS: China strengthens data localisation requirements with new privacy laws
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- ← Previous
- 1
- 2
- 3
- …
- 7
- Next →