Staying Ahead of Regulatory Change in eComms Surveillance Regulators around the globe are taking a firm stance against off-channel communications. In the US,... READ MORE
Bill Passed to Boost Singapore's Fight Against Money Laundering Singapore’s Parliament has passed the Anti-Money Laundering (AML) and Other Matters Bill, a crucial... READ MORE
Fit for Purpose – Consumer Duty Compliance Remains a FCA Priority It's been almost one year the Consumer Duty came into force, setting higher and clearer standards... READ MORE
APRA Launches Prudential Handbook to Simplify Compliance The Australian Prudential Regulation Authority (APRA) has undergone several initiatives over the... READ MORE
MAS Bill Set to Enhance Investigative and Supervisory Powers The Financial Institutions (Miscellaneous Amendments) Bill, or FIMA Bill, aims to enhance the... READ MORE
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
MAS Revises FAA and SFA Competency Requirements The Monetary Authority of Singapore (MAS) has finalised its revision of competency requirements for... READ MORE
HK SFC to Bolster Enforcement of Cross-Border Insider Trading Hong Kong’s Securities and Futures Commission (SFC) has published its consultation conclusions on... READ MORE
The Top 5 Compliance Executives’ Priorities in 2023 (APAC Edition) At a recent compliance round-table event in Hong Kong, compliance experts, executives, and chief... READ MORE
