Many still believe that misconduct can be discovered only after it occurs: a ‘detect and correct’ mindset. Starling's Stephen Scott says a ‘predict and prevent’ approach is starting to emerge.
Technology is increasingly serving as a counterbalance to mitigate the impacts of regulatory-driven market fragmentation in APAC, writes Tradeweb's Jennifer Keser.
R3’s Henry Roxas discusses the prevalence of paper-based methods in trade finance and the need for broader industry efforts to digitise practices.
AdNovum's David Chan discusses the need to safeguard APIs as financial institutions increasingly seek to digitalise their services.
The fragmentation of trade reporting rules and the lack of a common data set across jurisdictions hinders transparency and global risk monitoring, writes DTCC's Priya Kundamal.
Dechert partner Michael Wong looks at the potential impact of Hong Kong’s newly proposed licensing regime for virtual asset service providers.
Organisations can leverage lessons from implementing GDPR and other international data laws to address Vietnam's new Personal Data Protection Act, writes John Berven.
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