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.
FIs in Hong Kong should review whether their commercial agreements contain requirements equivalent to...
This is the first time that a Korean virtual asset exchange and a bank...
The amendments seek to encourage innovation while also protecting fair competition in the market,...
MAS said Three Arrows Capital exceeded its allowable AUM and gave the regulator a...
The court said Credit Suisse ignored obvious red flags and did not do enough...
Regulated entities don't require specific approvals to outsource IT services, but appropriate policies and...
