The guidance sets out the primary risks for the real estate sector and the measures needed to take adequately mitigate these risks.
July 28, 2022NSW Crime Commission issued new papers as part of an inquiry into money laundering via electronic gaming machines at pubs, clubs and hotels.
July 18, 2022The SEC amended capital requirements and other rules for crypto firms. The BOT issued draft rules for banks dealing in crypto. Two crypto exchanges were penalised.
July 16, 2022Banks should discuss their plans for selling PLP with the HKMA and the details of pre-implementation reviews conducted by an independent party.
July 12, 2022MAS says training and upskilling culture in the financial sector workforce has taken root, and high uptake in training is encouraging.
July 7, 2022Hong Kong will develop a GHG emissions estimation tool, a green classification framework, and adopt the ISSB standards when they're ready.
June 22, 2022More than 400 CA ANZ members were found to have cheated on online training tests, but only 12 are being put through the body's disciplinary process.
April 23, 2022Two new papers have been published to help Singapore's insurance industry in elevating their culture and conduct standards.
March 23, 2022Financial institutions worldwide are urged to adopt the toolkit; share it with colleagues, peers and industry partners; and take action to stamp out IWT.
March 4, 2022A new regulated activity (RA 13) will be introduced which will subject trustees and custodians of public funds to licensing requirements and ongoing regulatory supervision.
February 23, 2022