Regulatory Intelligence Posts

Singaporean and UK regulators are likely to focus on stablecoins’ price stability and redeemability to help offset systemic risk, according to a lawyer. The exchange of information and updates on…

Read more

The Asian Development Bank (ADB) has called for a greater focus on public-private partnerships as “talk must move to action” to tackle the problem of de-risking in the Pacific region.…

Read more

Financial institutions in Asia must employ strategic approaches to address financial crime by applying appropriate regulatory technology (regtech) tools and tactics, consultants at Deloitte Southeast Asia said. Firms will also…

Read more

Jamil Ahmed: How financial compliance teams will evolve in 2021 HSBC Singapore’s chief compliance officer, Jamil Ahmed, discusses the skills and mindsets that compliance officers will need to develop as…

Read more

Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.

Read more

Singapore’s openness as an international transport hub and financial centre presents inherent risk exposure to cross-border money-laundering and terrorism financing opportunities. While a strict legislative framework is in place to…

Read more

“We’re going to build systems, people are going to find vulnerabilities, we’re going to close those vulnerabilities and attackers will find new ones. And it’s just going to keep rolling…

Read more

The Financial Stability Institute of the Bank for International Settlements has published a policy paper on supervising crypto-assets for money laundering. The paper highlights that the supervision of crypto-asset service…

Read more

Subscribe to Business Insight

Discover best practice and keep up-to-date with insights on the latest industry trends.

Subscribe