Regulators in the major Asia-Pacific financial centres will continue their supervisory focus on trade-based money laundering in the year ahead, officials said. Authorities in Singapore and Hong...
Nathan Lynch
Nathan Lynch is head regulatory analyst, Australia, for Thomson Reuters Regulatory Intelligence.
13 January 2017
Trade financing and dual-use goods will be an area of heightened regulatory focus across the Asia-Pacific region in coming years as governments take a harder line on money laundering, terrorist...
6 September 2016
The beginning of the phase-in period for collecting and posting margin against non-centrally cleared derivatives trades will prove challenging for financial institutions in Asia, the Thomson Reuters...
2 September 2016
As regulators across the Asia-Pacific region embrace the concept of technology sandboxes they need to ensure that they do not create a "free for all" that undermines fundamental regulatory principles...
14 July 2016
The political instability being observed across the western world – including the backlash against globalisation and the re-emergence of nationalism – could be exacerbated if there is a...
6 July 2016
