The significant risk exposure represented by the increasingly tense stand-off between the United States and North Korea has been recognised by a number of clients with operations in North and East Asia which are seeking to transfer a portion of...
Yet another Asian regulator has expressed reservations about cryptocurrencies. Hong Kong's Securities and Futures Commission (SFC) issued a statement on Friday alerting investors to the potential risks of dealing with cryptocurrency exchanges...
The London-headquartered Institute of Risk Management (IRM) continues to expand its reach in Asia with its latest appointment of a global ambassador for Vietnam, Cambodia and Laos, Mr Saman Bandara of EY Vietnam.
The Monetary Authority of Singapore (MAS) has issued new guidance to financial institutions (FIs) on the use of innovative technology solutions to facilitate safe, non-face-to-face customer onboarding, which will also bring about time and...
09 Feb 2018
07 Feb 2018
01 Feb 2018