Posts By Bradley Maclean, Regulation Asia
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1.2KAML Effectiveness Requires Risk Awareness, Quality Data: JFSA
Bradley Maclean, Regulation Asia January 10, 2023The FSA's Daisuke Mamba and Hiroshi Ozaki discuss the regulator's approach to its AML/CFT inspections and recent work to develop shared AML systems for the industry.
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2.0KAUSTRAC: Risk Assessments Must be Alive to Emerging Threats
Bradley Maclean, Regulation Asia January 9, 2023Top official Brad Brown discusses AUSTRAC’s ongoing work to upgrade its reporting system and further advance Australia’s AML/CTF system.
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2.3KHKMA to Scale Up AML Efforts in 2023: Carmen Chu
Bradley Maclean, Regulation Asia January 5, 2023Executive Director Carmen Chu discusses the actions the HKMA is taking to disrupt AML threats to Hong Kong, and technology initiatives that are making a difference.
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1.1KPerspectives from China: M&A in 2022
Bradley Maclean, Regulation Asia August 23, 2022Research by S&P Global and Regulation Asia highlighted the rise of financial buyers as a standout trend in the domestic Chinese M&A market.
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2.1KPerspectives from China: The Green Wave
Bradley Maclean, Regulation Asia August 21, 2022Research by S&P Global and Regulation Asia found that the quality of corporate ESG disclosure is seen to be lacking in China.
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1.1KPerspectives from China: The Shifting Regulatory Landscape
Bradley Maclean, Regulation Asia August 17, 2022Research by S&P Global and Regulation Asia highlighted a refocus towards common prosperity type products and services, and a trend towards digital transformation.
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2.4KIn Conversation With Siddhant Sahai, Deutsche Bank
Bradley Maclean, Regulation Asia February 16, 2022Siddhant Sahai says a greater focus on inter-bank relationship monitoring and timely sharing of information are needed to truly address financial crime risks.
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2.1KIn Conversation With Nathan Newman, AUSTRAC
Bradley Maclean, Regulation Asia February 11, 2022Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.
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2.7K‘Focus on Fundamentals’ Could be Financial Crime Achilles Heel
Bradley Maclean, Regulation Asia January 26, 2022New research suggests more meaningful financial crime prevention may be achieved with targeted investments in higher risk areas.
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883Why Hong Kong’s New Trust Rules Won’t Boost AML/CTF Efforts
Bradley Maclean, Regulation Asia March 1, 2018Rather than comply with new rules on beneficial owner registration and due diligence, many trusts are likely to simply leave Hong Kong for less onerous jurisdictions.
