Regulatory Intelligence Posts

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…

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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…

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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-…

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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,…

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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%)…

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The Monetary Authority of Singapore’s (MAS) Cyber Security Advisory Panel has encouraged financial companies to adopt the “zero trust” security principles and architecture to tackle advanced cyber threats and IT…

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