Simon Topping is a former banking supervisor and a partner with KPMG in Hong Kong, where he provides regulatory, compliance and risk management advice and solutions to both global and Asian clients.
KPMG's Simon Topping offers his views on how regulatory considerations can affect the attractiveness and competitiveness of Asia Pacific banking markets.
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...
