Topic
TOPIC
Stories about how technology is used to enhance regulatory compliance, risk management and sanctions alert
Chinese games developer follows Tencent with bold dividend plan amid crackdown
- G-bits Network, whose Wen Dao game ranks among the top 30 downloads in local Appstore, pays record dividend
- Move follows recent dividend windfall for Tencent shareholders as freeze in new approvals disincentivises capital spending
From Bridgewater to Templeton, unloved Chinese tech stocks regain favour
Some of the world’s biggest money managers are striking the same bullish chord on Chinese stocks as valuations fall to multi-year lows. Others argue it may be premature to jump back in.
Some of the world’s biggest money managers are striking the same bullish chord on Chinese stocks as valuations fall to multi-year lows. Others argue it may be premature to jump back in.
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.
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.
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.
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.
‘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.
De facto central bank backs broader use of technology in regulation but machine learning and artificial intelligence pose questions about opaqueness of processes.