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...
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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
