BIG PICTURE

    image

    AML / KYC

    APG Spotlights Money Laundering Associated With Tax Crimes

    By Manesh Samtani | 06/09/2023

    A key and “almost universal” element of money laundering associated with tax crimes is the concealment of beneficial ownership, APG says in a new report.

    image

    ESG / Sustainability

    PRI Spies Three Steps to Better Climate Data

    By ESG Investor | 05/09/2023

    Report calls for better levels of corporate disclosure through regulatory mandate, improved coverage and quality of data products, and greater data comparability.

    image

    Fintech / Regtech

    Fragility of Deep Learning Models May Present Systemic Risk: BOE

    By Manesh Samtani | 04/09/2023

    New paper says the “underlying fragility” of deep learning frameworks used by FIs increases risks for individual firms and the financial system.

    image

    Big Picture

    Navigating Legal and Regulatory Challenges in Carbon Markets

    By Ranamita Chakraborty | 30/08/2023

    Panellists at the Singapore Convention Week provided insights on addressing carbon market disputes that may arise as carbon markets play an increasingly key role in reducing global greenhouse gas emissions.

    image

    Big Picture

    Weighing the Benefits and Risks of Generative AI in Financial Services

    By Ranamita Chakraborty | 29/08/2023

    Regulation Asia talks to experts to weigh the benefits and risks of deploying generative AI in the financial sector.

    image

    Capital / Liquidity

    Bank AT1 Capital: Going Where?

    By Jamie Lloyd Evans | 27/08/2023

    Regulation Asia contributor, Jamie Lloyd Evans, explores the possibility of a policy change on AT1 capital in light of recent banking system distress.

    image

    Capital / Liquidity

    CPMI-IOSCO Takes Stock of CCP Practices for Addressing Non-default Losses

    By Editors | 24/08/2023

    CPMI and IOSCO intend to publicly consult on further guidance for CCPs on addressing NDLs arising from scenarios like system outages and cyber attacks.

    Crypto / Digital Assets

    BIS Paper Warns of Heightened Risks from Crypto in EMEs

    By Manesh Samtani | 23/08/2023

    Certain “risk catalysts” in emerging markets can strengthen the transmission channels through which risks from crypto markets can affect financial stability.

    image

    Crypto / Digital Assets

    Trend of Rising Crypto Scams Seen In A&A Blockchain Case

    By Ranamita Chakraborty | 23/08/2023

    Industry experts spoke to Regulation Asia about crypto scams in the context of charges brought against four A&A Blockchain executives who scammed 12 individuals into investing in a crypto mining scheme.

    image

    Fintech / Regtech

    BCG Explores the Potential of Generative AI for Finance

    By Mark Johnston | 22/08/2023

    BCG says CFOs should embrace generative AI “immediately” and remove any obstacles to adoption in their departments.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team