This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic.
Navigating the ESG Reporting Landscape in Singapore (23 Feb 2024)
Experts from Morgan Lewis offer a comprehensive look into the dynamic and continuously evolving ESG regulatory landscape in Singapore.
A Radical Re-think on Combatting Trade Based Money Laundering (24 May 2024)
Kelvin Toh discusses the factors hindering current efforts to combat TBML, and what more can be done to combat this activity.
Japan FSA Publishes Revised Version of AML/CFT FAQs (8 Apr 2024)
The revisions were made to improve the sophistication of the risk-based approach and reduce prescriptive requirements, writes Hiroshi Ozaki at KPMG AZSA LLC.
The Future of Securities Tokenisation and Crypto Regulation (22 Feb 2024)
With cryptocurrencies and assets firmly lodged in the public mind, regulators need to lay guardrails to facilitate innovation and combat misbehaviour, writes Hannah Cassidy and colleagues at Herbert Smith Freehills.
The Compliance Complexity Driving RegTech Demand in APAC (3 Apr 2024)
The growing complexity of regulatory requirements including in the reporting space is prompting FIs to rethink their approach to compliance, says Ed Probst at Nasdaq.
Navigating Hong Kong’s New Critical Infrastructure Cybersecurity Framework (25 Sep 2024)
Albert Yuen and Jasmine Yung at Linklaters discuss the proposed new Cybersecurity CI Framework and implications for critical infrastructure operators.
Australian Digital Assets Reform: An Acquired Taste or Unique Approach? (28 May 2024)
Some questions remain with Canberra’s uniquely Australian approach to digital asset reform, says Rahul Advani at Ripple.
A Whole New World for the Financial Action Task Force? (28 Jul 2024)
With the next round of country assessments starting, the new FATF President has a lot of work to do over the next two years, write Fatima Alsancak and Kathryn Westmore at RUSI.
Navigating Hong Kong PCPD’s Model AI Framework (10 Jul 2024)
Albert Yuen and Jasmine Yung at Linklaters discuss the Model AI Framework and its implications for the financial services sector.
All Eyes Are on Singapore and its Fight Against Dirty Money (23 Aug 2024)
For the past two years, Singapore has led the global fight against dirty money. It’s now time for it to focus on the home front again, says Tom Keatinge at RUSI.
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For enquiries about making editorial contributions to Regulation Asia, please email [email protected].
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This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic.
Navigating the ESG Reporting Landscape in Singapore (23 Feb 2024)
Experts from Morgan Lewis offer a comprehensive look into the dynamic and continuously evolving ESG regulatory landscape in Singapore.
A Radical Re-think on Combatting Trade Based Money Laundering (24 May 2024)
Kelvin Toh discusses the factors hindering current efforts to combat TBML, and what more can be done to combat this activity.
Japan FSA Publishes Revised Version of AML/CFT FAQs (8 Apr 2024)
The revisions were made to improve the sophistication of the risk-based approach and reduce prescriptive requirements, writes Hiroshi Ozaki at KPMG AZSA LLC.
The Future of Securities Tokenisation and Crypto Regulation (22 Feb 2024)
With cryptocurrencies and assets firmly lodged in the public mind, regulators need to lay guardrails to facilitate innovation and combat misbehaviour, writes Hannah Cassidy and colleagues at Herbert Smith Freehills.
The Compliance Complexity Driving RegTech Demand in APAC (3 Apr 2024)
The growing complexity of regulatory requirements including in the reporting space is prompting FIs to rethink their approach to compliance, says Ed Probst at Nasdaq.
Navigating Hong Kong’s New Critical Infrastructure Cybersecurity Framework (25 Sep 2024)
Albert Yuen and Jasmine Yung at Linklaters discuss the proposed new Cybersecurity CI Framework and implications for critical infrastructure operators.
Australian Digital Assets Reform: An Acquired Taste or Unique Approach? (28 May 2024)
Some questions remain with Canberra’s uniquely Australian approach to digital asset reform, says Rahul Advani at Ripple.
A Whole New World for the Financial Action Task Force? (28 Jul 2024)
With the next round of country assessments starting, the new FATF President has a lot of work to do over the next two years, write Fatima Alsancak and Kathryn Westmore at RUSI.
Navigating Hong Kong PCPD’s Model AI Framework (10 Jul 2024)
Albert Yuen and Jasmine Yung at Linklaters discuss the Model AI Framework and its implications for the financial services sector.
All Eyes Are on Singapore and its Fight Against Dirty Money (23 Aug 2024)
For the past two years, Singapore has led the global fight against dirty money. It’s now time for it to focus on the home front again, says Tom Keatinge at RUSI.
—
For enquiries about making editorial contributions to Regulation Asia, please email [email protected].
Share via:
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