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Stories about how technology is used to enhance regulatory compliance, risk management and sanctions alert
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last updated:
9 September, 2024
Hong Kong economy
Opinion
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A HKEX shift into data and connectivity could put Hong Kong on top again
From Nasdaq to the LSE, data is no longer a business by-product but an asset that can power the next generation of global capital markets.
13 Aug 2024 - 5:21AM
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China technology
Chinese games developer follows Tencent with bold dividend plan amid crackdown
9 Apr 2022 - 2:16AM
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China stock market
From Bridgewater to Templeton, unloved Chinese tech stocks regain favour
26 Nov 2021 - 9:30AM
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Asean
1MDB scandal fallout drives up Asean regulatory costs
Compliance costs, which have risen 9 per cent to 10 per cent in the past 24 months, are set to increase further, according to LexisNexis Risk Solutions report.
12 Jun 2019 - 9:45AM
Banking & finance
Hong Kong, China firms go ahead with deals despite compliance concerns
Chinese, Hong Kong companies are more cautious than their American counterparts, but among firms globally that often fail to include compliance in deal planning, according to Baker McKenzie survey.
21 Jan 2019 - 9:21AM
Banking & finance
‘Regtech’ push raises transparency concerns at financial institutions
De facto central bank backs broader use of technology in regulation but machine learning and artificial intelligence pose questions about opaqueness of processes.
2 Oct 2018 - 10:10PM
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Management
Opinion
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Banks must beef up compliance in the era of digital threats
The creation of annual plans driven by once-a-year risk assessments is no longer an effective compliance road map
30 Mar 2018 - 11:18PM
Hong Kong Budget 2018-2019
Mind the Gap
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Why did the Science Park get the lion’s share of the budget’s goodies?
4 Mar 2018 - 10:44PM
Venture capital market
Hong Kong-based Arbor says women add new dimension to VC investments
26 Feb 2018 - 10:27AM
Investing
Here’s how we should prepare for risks in the technological age
29 Dec 2017 - 10:38PM
SFC
SFC pledges more aggressive enforcement action
11 Oct 2017 - 10:51PM
EU raises pressure on tech firm to change user terms
25 Jul 2017 - 3:22AM
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