Pete McCormick discusses the challenges banks face in adopting ISO 20022, as well as the benefits of doing so, using a strategic approach.
Melody Yang and YuYing Wang discuss the impact to global asset managers who are raising funds from Chinese investors or establishing private funds onshore.
Tim Dalgleish discusses the implications of new scam liability regulations, taking lessons from card fraud dispute frameworks.
Abigail McGregor and Hoory Yeldizian explain the implications of a new law that will subject corporations to penalties if an associate engages in bribery.
Lawyers talk to Regulation Asia about the implications of Singapore’s new property AML rules.
Proposed framework aims to tackle conflict of interest concerns, but fails to address “quality of raw ESG data”.
Albert Yuen, Kishore Bhindi, and Jasmine Yung explain the SFC's requirements for virtual assets trading platforms around technology risk management and cybersecurity.
The Philippines’ Anti-Money Laundering Council’s executive director Matthew M. David talks to Regulation Asia about its action plan to take the country out of the Financial Action Task Force’s ‘Grey’ List.
FMIs are well placed to address climate-related risks in accordance with the existing PFMI principles, says DTCC's Michael Leibrock.
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