Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. [email protected]
Beijing, Shanghai and Shenzhen won’t approve tech firms with names suggesting they provide financial services.
Industry veteran Tony Freeman discusses how a move to one-day settlement in the US...
The code makes AFCA membership compulsory and incorporates ASIC’s new design and distribution obligations...
The paper looks at possible risks to FIs in the areas of operations, technology,...
Financial crime compliance experts Radish Singh, Richard Carrick, Oonagh van den Berg and Michael...
The OECD says each jurisdiction should implement a national strategy to deal with lawyers,...
The FATF has finalised guidance on risk-based supervision, terrorist financing, and arms trafficking, as...
