Posts By Bradley Maclean, Regulation Asia
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990Perspectives 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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1.9KPerspectives 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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2.3KIn 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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2.0KIn 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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2.6K‘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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852Why 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.
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842Australian Sell-side Research Rules Threaten IPO Bonanza
Bradley Maclean, Regulation Asia February 19, 2018Guidance on sell-side research could disappoint investment bankers who expected a strong year for new listings.
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970Europe’s Latest AML Directive a Huge Challenge for Asian Operations
Bradley Maclean, Regulation Asia February 14, 20184th AMLD to prove a headache for Asian institutions which already share clients and data with EU-based subsidiaries, potentially influencing Asia-based parent institutions themselves.
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1.2KSFC Highlights Areas of Concern on Best Execution
Bradley Maclean, Regulation Asia February 8, 2018Hong Kong SFC's recent report on licensed corporations attitudes towards best execution practices shows there is much to be desired.
