Regulation Asia Reports

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    Apr 2023

    Hong Kong Bankers Explore Greatest Threats as Asian Tiger Rises Again

    With the world reeling from unexpected bank collapses in the US and Europe, a group of bankers met in Hong Kong in March to discuss risk management challenges, as well as the opportunities and outlook for the sector. This report summarises the findings from the roundtable discussion, which was jointly hosted by Regulation Asia and Wolters Kluwer. 

    Published by Regulation Asia and Wolters Kluwer

    Dec 2022

    AML Tech Barometer 2023 – Financial Crime in a Borderless World: Perspectives from Asia

    In this paper, we explore how Asia Pacific financial institutions view their financial crime risk management capabilities as they prepare for 2023, leveraging survey and interview data collected from 289 practitioners across the region. This report also features interviews with the HKMA, AUSTRAC, Japan's FSA, and RUSI’s Centre for Financial Crime and Security Studies.

    Published by Regulation Asia and NICE Actimize

    Aug 2022

    Dirty Dealing: Advancing the Fight Against Fraud in Asia Pacific

    Banks are facing growing commercial and regulatory pressure to enhance their ability to prevent, detect, and defend against fraud losses. In this paper, subject matter experts from HSBC, Standard Chartered Bank and NICE Actimize discuss the current fraud risk landscape and ongoing industry and regulatory efforts to enhance fraud prevention, detection and recovery capabilities.

    Published by Regulation Asia and NICE Actimize

    Aug 2022

    The China Story: Regulation, ESG and Investment

    The story of China over the past few years has been one of slowing growth and an increasingly tightening regulatory environment. The onset of Covid-19 was an obvious driver of the slowdown, but a string of unexpected regulatory moves from policymakers has also contributed to the more challenging business environment and impacted overall market optimism. For this three-part report, we surveyed awareness and optimism towards the changing regulatory environment, attitudes towards ESG amongst investors and bankers in China, and the outlook for M&A.

    Published by Regulation Asia and S&P Global Market Intelligence

    Jul 2022

    Special Report: ESG Data & Technology

    How is Asia adapting to a new paradigm around ESG disclosure reporting and the role new technologies and data can play in bridging the gaps. In many APAC jurisdictions including Hong Kong and Singapore, new taxonomies, working groups and requirements are being introduced to ensure market participants suitably account for and are aligned with various ESG related metrics. For this new special report, we talk to key market participants to understand the challenges institutions face across the region.

    Published by Regulation Asia, with support from Bursa Malaysia and Moody's Analytics

    Jan 2022

    AML Tech Barometer: Perspectives from Asia

    In research conducted by NICE Actimize and Regulation Asia, we analysed survey and interview data from 216 financial crime and fraud professionals across APAC to understand how FIs are leveraging technology to enhance financial crime risk management. This report presents the research findings, shedding light on the key priority areas at FIs, the challenges they face in technology adoption, and their outlook for the year ahead.

    Published by Regulation Asia and NICE Actimize

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