Regulatory Intelligence AI and cyber-enabled financial crime tops risk agenda 20 July 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 20 July 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 26 May 2023 Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG) Read more
Regulatory Intelligence Cost of compliance 2023 report examines the top three operational insights 23 May 2023 Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach. Read more
Governance, Risk & Compliance Australia to push ahead with Tranche 2 laws amid international pressure 11 April 2023 The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime Read more
Governance, Risk & Compliance ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape 2 March 2023 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. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management 14 February 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 13 February 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… Read more
Governance, Risk & Compliance Crypto assets: The regulatory noose tightens 6 October 2022 The media release noted that Treasury would prioritise “token mapping” work in 2022, which would help identify how crypto assets and related services should be regulated and suggested this would be revolutionary. Read more
Governance, Risk & Compliance ANALYSIS: Australian police forging direct ties with major banks to combat laundering 16 September 2022 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. Read more