Fabienne Sayarath is a Consultant in Financial Services at Sia Partners.
Exploring key issues including the status of local subsidiaries, trading venue uncertainty, transaction reporting and more as the deadline looms.
Regulation Asia held its second annual Awards ceremony on 13 November 2019 to recognise...
Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines...
Dow Jones Risk & Compliance has been awarded Best Solution in Regulatory Intelligence.
Swartz, Binnersley & Associates has been recognised as ‘One to Watch’ in the Fintech...
APAC’s data intensive regulatory environment is making it increasingly important for banks to adopt...
A joint collaboration by data analytics startup Gekko Lab and HKEX has won the...
