Towards a Cashless and Cardless Society
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Articles, research and insights.
Article - 10 minutes read
An Update on Data Privacy Laws in the APAC Region in 2021
Beyond the pandemic, we continue to witness major changes in the APAC’s data privacy landscape. This year alone, new regulations are expected to be drafted or implemented in APAC countries. With an increasing need for regulation to protect data privacy, what should we expect to change in 2021?
Research and Report - 2 minutes read
The State of Ethical AI in Hong Kong
A deep dive analysis into the current Ethical AI environment in Hong Kong.
Article - 11 minutes read
Have You Seen the Most Recent FCPA Resource Guide Update?
The Foreign Corrupt Practices Act is a United States law that prohibits any US individual/firm from paying bribes to foreign officials to obtain business. Enacted in 1977, after hundreds of US companies admitted to paying millions in bribes and kickbacks to foreign officials.
Article - 6 minutes read
Hong Kong SFC Tightens Virtual Asset Regulations
Following the Securities and Futures Commission’s introduction of virtual asset exchanges regulatory regime in November 2019, the FSTB has recently issued a consultation proposing a new licensing regime for VA exchanges under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Article - 10 minutes read
Broker-Dealer Regulatory Briefing Q3 2020
Despite the COVID-19 pandemic disturbing many normal processes in 2020, regulators have adapted and continued their enforcement activity throughout the year. In this article, we’ve covered key SEC and FINRA enforcement trends observed in the third quarter of the year.
Article - 9 minutes read
Data Governance: Maximizing the Value of Data
Investing for the Future