Showing 48 out of 153 results
Big data and Modern Slavery – Progress not panacea
Data analysis can only get you so far in modern slavery compliance… and regulators are watchingWhile the benefits of data and technology can be leveraged …
Sustainable finance in Hong Kong: HKMA shares initial thinking on supervisory approach and range of practices by banks
The Hong Kong Monetary Authority (HKMA) has recently published its White Paper on Green and Sustainable Banking, as well as a circular to share a range …
Hiswara Bunjamin & Tandjung advises Indonesia’s Bank Permata on billion-dollar acquisition by Bangkok Bank
Hiswara Bunjamin & Tandjung – the firm’s market-leading associate Indonesian firm – has successfully advised PT Bank Permata Tbk, one of Indonesia’s …
HKMA publishes report on bank culture self-assessment
On 22 May 2020, the Hong Kong Monetary Authority (HKMA) published a report on its review of self-assessments on bank culture. This is part of the HKMA’s …
A gift deserved: 5 things to know about the payments industry in Asia
The meteoric increase in digital payments in Asia in recent years has led to a proliferation of new regulations as national regulators seek to keep pace …
Japan - Australia M&A: Review and Trends (2017-2020)
This is the third year we have comprehensively reviewed the year’s Japan-Australia M&A deals and trends. Our findings and the trends remain …
Asia Pacific M&A review 2020
Our 6th annual Asia Pacific M&A guide breaks down the key trends and predictions from across the region. In this edition, now in its 7th year, …
Taking Indonesian finance digital – Recent moves and trends to watch
We round up the latest trends as data and digitisation steps up in Indonesia's finance sectorIn October 2019 Herbert Smith Freehills launched its 2019 …
Big data is transforming investigations
Big data is rapidly changing the way in which regulators and law enforcement conduct an investigation and build a case. New technology reduces compliance …
Casting the regulatory net over virtual assets – SFC finalises new regulatory framework for virtual asset trading platforms
On 6 November 2019, the Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of …
Hong Kong SFC’s new electronic data requirements place MICs and cloud services in the spotlight
Yesterday, the Hong Kong Securities and Futures Commission (SFC) published a circular (Circular) on the use of electronic data storage providers (EDSPs) …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Showing 48 out of 153 results
View more