Digital Asset's Manoj Ramia says responsible financial innovation should be informed by reality, focus on solving real problems and stay within regulatory guardrails.
In this webinar, we discuss the IOSCO recommendations for carbon markets and the progress being made across jurisdictions to ensure trust and confidence in carbon credits.
Despite investors calling for disclosure of all emissions, there are concerns the board is reaching beyond its remit.
The regulations provide clarity on the IT controls custody providers must have in place to mitigate cyber risks in their management of crypto wallets and keys.
Angela Ang looks back at digital asset developments in 2022 in Singapore, and ahead to what to expect in 2023.
RUSI’s Tom Keatinge discusses the continuing focus on fraud and scams in Asia, and work underway on asset recovery, sanctions, and environmental crime.
The FSA's Daisuke Mamba and Hiroshi Ozaki discuss the regulator's approach to its AML/CFT inspections and recent work to develop shared AML systems for the industry.
Albert Yuen and Jasmine Yung at Linklaters discuss Hong Kong's regulatory approach to technology risk and data security.
Top official Brad Brown discusses AUSTRAC’s ongoing work to upgrade its reporting system and further advance Australia’s AML/CTF system.
With the UNSC's sanctions role effectively neutered, new sanctions coalitions and international harmony are needed to blunt North Korea's nuclear ambitions and ensure global security.
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