The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime
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ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape
The active enforcement of currency controls in Sri Lanka, amid a deepening economic crisis, has underscored the fluid operating environment for risk and compliance teams in the Asia-Pacific region.
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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
Thomson Reuters have released the latest regulatory whitepaper, 10 considerations for compliance officers in the Asia-Pacific in 2023, written by APAC Regulatory Expert Niall Colburn. Compliance professionals, financial services firms…
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Special Report: ESG Under Strain
After a period of ascendancy, the momentum behind ESG initiatives among companies and governments has recently come under strain.
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ANALYSIS: Australian police forging direct ties with major banks to combat laundering
he Australian Federal Police (AFP) has taken its work with the financial intelligence community to a new level by forging direct partnerships with Australia’s “big four” banks.
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IMPACT ANALYSIS: ASIC ‘generally effective’, needs cultural shift -Financial Regulator Assessment Authority report
The Australian Securities and Investments Commission (ASIC) is “generally effective and capable”.
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Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
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Using On-demand Legal Documents: Aren’t They All The Same?
Not all trust, company and self-managed superannuation fund (SMSF) documents are identical. It is important to make sure that you use the correct documents for your legal situation, and ensure…
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Financial services firms urged to increase focus on terrorism financing
Law enforcement agencies are urging financial services firms to pay greater attention to the financing of violent extremism.
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