Australia’s key financial regulators have made a surprise decision to target economic recovery and resilience as one of their principal goals for the year ahead.
Read morePandora Papers fallout: How to prevent corruption and tax havens
What can financial services firms do to ensure transparency, accountability, and better oversight over potential money laundering?
Read moreThomson Reuters Regulatory Intelligence, 13th Annual Cost of Compliance Survey 2022
Thomson Reuters Regulatory Intelligence has launched its 13th annual survey on the cost of compliance for regulated firms in the financial services industry.
Read moreClimate change and cyber risk top governance concerns for 2022, says top Australian official
Climate change disclosures and cyber risk will be among the most significant governance issues for Australian listed companies the new year, a senior official predicted.
Read moreASIC pushing ahead with world-leading rules to govern digital assets
The Australian financial conduct regulator is forging ahead with world-first rules to govern digital assets, including complex crypto tokens that allow for decentralised control in place of traditional boards.
Read moreUN Int’l Anti-Corruption Day: The challenge with enhanced due diligence is how it’s implemented
No matter how perfectly crafted an organization’s policies, identifying when enhanced due diligence (EDD) is merited and how fine-tuned its procedures specifying how EDD will be conducted, workplace realities can impact who is undertaking the task and how backlogged their to-do list happens to be.
Read moreOnce-in-a-decade opportunity to improve NZ’s anti-money laundering regime
Ahead of the Anti-Money Laundering Online Conference, Gary Hughes examines the Statutory Review of New Zealand’s AML/CFT regime.
Read moreHow corporates are tackling climate change, one contract clause at a time
As the dust settles on the UN Climate Change Conference (COP26) in Glasgow, how can lawyers help in the push towards achieving net zero?
Read moreUN Int’l Anti-Corruption Day: The peril of poorly done enhanced due diligence
With a shifting workforce, disrupted operations, and supply chain issues, many organizations may be compelled to do business with entities they would not previously have considered.
Read moreEgmont helps FIUs and banks to detect extreme right financial flows, aims for best practice
The increasingly transnational spread of extreme right-wing terrorism warrants more involvement from financial intelligence units
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