Regulatory Risk

KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure

A new KPMG survey is putting a sharper question before chief compliance...

THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS

Thailand is preparing tougher safeguards for investors seeking exposure to...

China Cracks Down on Property Cash Pipeline, Tightens Grip on Presale Funds

China is tightening its grip on the property sector, introducing sweeping...

From Big Tobacco to Big Tech: What Meta’s $17 Billion Reckoning Says About Corporate Risk

Meta has agreed to pay up to $17 billion to settle claims that Facebook and...

GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements

Meat of the Story… The Council of Europe’s Group of States against...

AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks

• Australia’s financial intelligence agency says coordinated mortgage fraud is...

US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme

• The Trump administration says Americans reported more than $20.8 billion in...

Nigeria SEC Warns Weak ESG Disclosure Could Shut African Businesses Out of Global Capital

• SEC Director-General Emomotimi Agama says sustainability disclosure is...

Thailand Introduces Fast-Track Cyber Takedowns Under Computer Crime Act

• Thailand’s Ministry of Digital Economy and Society has introduced an...

Crypto Crackdown Intensifies as DOJ Targets $389m AudiA6 Laundering Network and...