Marie Gervacio is Senior Managing Director, Risk, Forensics & Compliance at Ankura Hong Kong.
Family offices should be reviewing their governance and risk management frameworks in light of the Archegos collapse, says Marie Gervacio.
The FATF acknowledges work underway to revise China's AML laws to bring DNFBPs into...
Under the new 'Branch Framework', Singapore FIs have to assess whether their overseas representatives...
Companies listed on the TSE's 'Prime' market will be required to comply with mandatory...
The principles call for appropriate regulation and oversight, rigorous privacy and data protection standards,...
FSS governor Jeong Eun-bo said regulators will seek to enable fair competition between digital...
The task force comprises 47 financial institutions including banks, securities firms, insurers, pension funds...
