Australia Steps Up Foreign Bribery Prevention with New CFB Bill The Combatting Foreign Bribery (CFB) Bill aims to reform Australia’s foreign bribery offences. It... READ MORE
SFC News: 2024-2026 Strategic Priorities and Takeaways for Your Firm Hong Kong’s Securities and Futures Commission (SFC) has detailed its strategic priorities to... READ MORE
The Financial Accountability Regime (FAR Bill) Draws Closer The long-awaited Financial Accountability Regime (FAR Bill) will come into effect for the... READ MORE
Tech and AI in Finance: Singapore’s Focus (SFF2023 Takeaways) The 2023 Singapore FinTech Festival (SFF2023) brought a hive of activity and excitement to the... READ MORE
MAS Enforcement Reports 39 Convictions and $20.8m in Penalties MAS enforcement actions between January 2022 and June 2023 include 136 cases opened, 39 criminal... READ MORE
MAS Revises FAA and SFA Competency Requirements The Monetary Authority of Singapore (MAS) has finalised its revision of competency requirements for... READ MORE
Financial Accountability Regime (FAR Bill) Passes Both Houses Legislation has passed both Houses of the Australian Parliament to introduce the Financial... READ MORE