All posts tagged "Thomson Reuters"
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175Hong KongBanks Already Pricing Transition Risks in Loans: HKMA
New research finds that APAC banks are charging 'brown' firms a higher lending rate than 'non-brown' firms, by around 23 basis points, since the Paris Agreement.
August 16, 2021 -
474AML / KYCAustralia Lags Regional Peers on DNFBP Regulation: Report
Australia is sending a message to financial criminals around the world that its lawyers, accountants and property market are open for business.
April 3, 2021 -
340AML / KYCFintel Alliance Secures Win Against ‘Cuckoo Smurfing’ Syndicate
ANZ’s link analysis capability allowed the rapid interrogation of combined banking datasets, which led to the arrests of five individuals involved in an international cuckoo smurfing syndicate.
March 17, 2021 -
22.4KAML / KYCRegulation Asia Awards for Excellence 2020 – Results Announcement
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
December 16, 2020 -
Press Release
Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions
Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.
December 16, 2020 -
2.6KAustralia & NZIs RegTech Coming of Age in Australia?
Regtech is not fintech, says Stephen Scott at Starling. While fintech firms look to regulators for permission, what most regtech firms require from regulators is their collaboration.
February 25, 2020 -
1.6KAML / KYCTechnology to Drive Regulatory Agenda in 2020: Thomson Reuters
Technology has displaced the 2008 financial crisis as the main issue driving the international regulatory agenda, says a new report from Thomson Reuters.
January 9, 2020 -
4.5KBig PictureRegulatory Change the Single Biggest Compliance Challenge
Financial crime, culture & conduct risk, personal liability and technology are some of the other top compliance challenges cited in the latest Thomson Reuters Cost of Compliance report.
July 2, 2019 -
1.1KAsia-PacificThailand Moves to Transaction-based Calculation for THBFIX
The "more credible" transactions-based approach will improve transparency and reduce risks of manipulation, and is in line with the IOSCO Principles for Financial Benchmarks, the BOT said.
March 4, 2019 -
889Big PictureBoard, Compliance Engagement Lacking in Technology Adoption
Financial services firms lack engagement from boards and risk and compliance functions, according to a new survey from Thomson Reuters Regulatory Intelligence.
February 7, 2019
