In the wake of FATF assessment activity and global scandals such as the FinCEN Files, regulators across APAC, are increasingly focused on AML enforcement and addressing underlying weaknesses within their regulatory regimes.
Data privacy is also ramping up with new legislation in China and India set to impact over 2.7 billion people, while ESG and sustainable finance is also proving to be hugely topical amongst regulators and supervisors.
In this report, we will examine the key regulatory milestones and future developments that financial institutions in Asia-Pacific can expect over the next three years.
Download to discover:
- The key upcoming AML Reform developments across the region
- How APAC regulators are getting to grips with Data Protection legislation
- Why ESG risk management is becoming business-critical for financial institutions