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Anti-Money Laundering
Swimming in Dirty Money: It’s Time to Dive Below the Surface
By Tom Keatinge | 05/12/2022
The failure to address the illicit finance in illegal, unreported and unregulated fishing is a glaring omission, says RUSI’s Tom Keatinge.
Reporting & Disclosures
The Legal and Regulatory Risks of ESG “Greenwashing” in Hong Kong
By Stephanie Tsui | 02/12/2022
Stephanie Tsui and Mark Lin at Hogan Lovells discuss the legal framework and tools available in Hong Kong to combat greenwashing behaviour.
Sustainable Finance
SOEs Undermine Credibility of China Green Finance Market
By Christina Ng | 01/12/2022
The IEEFA’s Christina Ng says China’s state-owned enterprises continue to allocate up to half of their green bond proceeds to non-green projects.
Sustainable Finance
COP27: What Lies Ahead for the Future of Climate Finance?
By Michael Sheren | 29/11/2022
MVGX President Michael Sheren discusses key takeaways from COP27 and the importance of regulation and high-integrity standards for carbon markets.
Anti-Money Laundering
AML in Japan: Looking Back to Look Forward
By Hiroshi Ozaki | 09/11/2022
The FSA’s Hiroshi Ozaki and Daisuke Mamba look back at the last four and a half years in the fight against money laundering and terrorist financing in Japan.
Data Privacy
Regulatory Dynamics for FinTech in Asia Pacific
By Ian Herbison | 08/11/2022
Ian Herbison and Saskia Kendall discuss three dynamics shaping the APAC FinTech industry and the need for partnership between the public and private sectors.
Reporting & Disclosures
SFDR Level 2 – Implications for SFC Authorised UCITS Funds
By Alwyn Li | 31/10/2022
Alwyn Li and Vincci Ip discuss pre-contractual disclosure requirements for SFDR Article 8 and Article 9 funds and the relevant regulatory requirements in Hong Kong.
Clearing & Post-Trade
Don’t Overlook the Value of LEI
By Joseph Capablanca | 28/10/2022
DTCC’s Joseph Capablanca discusses the importance of the LEI for improving transparency, cutting costs, and reducing operational risk in the global financial industry.
AI Risk & Governance
NLP for Regulatory Compliance: A Question of When, Not If
By Irene Liu | 27/10/2022
Accenture’s Irene Liu and team discuss the use of NLP technology within compliance functions, as well as the adoption challenges and how to address them.
Cryptocurrency
Five Key Points From the FSB’s Review Of Crypto Assets
By John Ho | 25/10/2022
John Ho and Arushi Goel outline five key takeaways from the FSB’s proposals for regulating crypto assets and so-called global stablecoins.
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