Governments everywhere are moving to real-time tax reporting so digital tax transformation has moved from a future consideration to your daily reality. As continuous transaction controls (CTCs) expand and e-invoicing…
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AI and cyber-enabled financial crime tops risk agenda
Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex.
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Generative AI regulations considered for China EU, and US
The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations.
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Regulatory approaches to ESG diverging in Europe and Asia
Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG)
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Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace.
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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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Top 5 compliance challenges facing financial services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Financial crime risk governance models have a long way to go
A live poll of risk and compliance practitioners has found that more than half believe “significant work remains” to improve the maturity of risk governance models across Asia and the…
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Special report: Cryptos on the rise 2022
Discover some of the risks and benefits in the next chapter of digital transformation, including why increasing regulatory challenges are exacerbated by the growing public awareness, acceptance and use of…
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IMPACT ANALYSIS: Hong Kong, Singapore banks face compliance obligations in communication with clients on climate risk management
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…
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