Bradley Maclean

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    Bradley co-founded Regulation Asia and currently serves as CEO and Head of Research. He was previously Vice President of Business Development at SunGard Financial Systems (now FIS) heading up strategic, business planning and product development across Asia, Africa, Latin America and the Middle East, in total overseeing 36 countries. Prior to that Brad was a management consultant focused on alternative assets. He was involved in several significant research programmes, including one assisting on TARP in 2008 for the US Treasury Department and the World Bank. brad@regulationasia.com

    Articles by Bradley Maclean

    Market Infrastructure

    Perspectives from China: M&A in 2022

    23/08/2022

    Research by S&P Global and Regulation Asia highlighted the rise of financial buyers as a standout trend in the domestic Chinese M&A market.

    ESG / Sustainability

    Perspectives from China: The Green Wave

    21/08/2022

    Research by S&P Global and Regulation Asia found that the quality of corporate ESG disclosure is seen to be lacking in China.

    Market Infrastructure

    Perspectives from China: The Shifting Regulatory Landscape

    17/08/2022

    Research by S&P Global and Regulation Asia highlighted a refocus towards common prosperity type products and services, and a trend towards digital transformation.

    AML / KYC

    In Conversation With Siddhant Sahai, Deutsche Bank

    15/02/2022

    Siddhant Sahai says a greater focus on inter-bank relationship monitoring and timely sharing of information are needed to truly address financial crime risks.

    AML / KYC

    In Conversation With Nathan Newman, AUSTRAC

    11/02/2022

    Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.

    AML / KYC

    ‘Focus on Fundamentals’ Could be Financial Crime Achilles Heel

    26/01/2022

    New research suggests more meaningful financial crime prevention may be achieved with targeted investments in higher risk areas.

    AML / KYC

    Why Hong Kong’s New Trust Rules Won’t Boost AML/CTF Efforts

    01/03/2018

    Rather than comply with new rules on beneficial owner registration and due diligence, many trusts are likely to simply leave Hong Kong for less onerous jurisdictions.

    Securities / Derivatives

    Australian Sell-side Research Rules Threaten IPO Bonanza

    19/02/2018

    Guidance on sell-side research could disappoint investment bankers who expected a strong year for new listings.

    AML / KYC

    Europe’s Latest AML Directive a Huge Challenge for Asian Operations

    14/02/2018

    4th AMLD to prove a headache for Asian institutions which already share clients and data with EU-based subsidiaries, potentially influencing Asia-based parent institutions themselves.

    Market Infrastructure

    SFC Highlights Areas of Concern on Best Execution

    08/02/2018

    Hong Kong SFC’s recent report on licensed corporations attitudes towards best execution practices shows there is much to be desired.

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