Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda July 20, 2023 Cyber danger tops risk agenda, as AI and cyber-enabled financial crime becoming increasingly complex. Read more
Regulatory Intelligence Generative AI regulations considered for China EU, and US July 20, 2023 The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations. Read more
Governance, Risk & Compliance Regulatory approaches to ESG diverging in Europe and Asia May 26, 2023 Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG) Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management February 14, 2023 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. Read more
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 Top 5 compliance challenges facing financial services in 2022 August 23, 2022 The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey. Read more
Governance, Risk & Compliance Financial crime risk governance models have a long way to go July 7, 2022 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… Read more
Governance, Risk & Compliance Special report: Cryptos on the rise 2022 July 6, 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… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Hong Kong, Singapore banks face compliance obligations in communication with clients on climate risk management July 6, 2022 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 more
Governance, Risk & Compliance Cryptos on the rise – a complex regulatory future emerges July 6, 2022 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