Aug 08, 2022 Are You Prepared for Data Privacy Regulation in Asia? By Gino Bello What it takes for a company to be resilient is constantly evolving, driven by macro socio-economic disruptions and micro business issues...
Sep 21, 2023 Proactive Measures: The Role of Independent Third-Party Control in Troubled Cryptocurrency Exchanges By Daniel Chow Alex Chan The recent crypto fraud surrounding an unlicensed virtual asset platform in Hong Kong has shed light on the risks associated with...
Sep 15, 2023 The Dark Side of the Economy By Anna Bleazard As Singapore is rocked by the news of the Commercial Affairs Department's (CADs) S$1.8 billion raid, I invited to speak on a podcast by...
Sep 14, 2023 The AI Advantage: A Toolkit for Insolvency Practitioners By Ken Fung I was asked to consider doing a post on Artificial Intelligence (AI). There’s so much already out there, so I decided to ask ChatGPT to...
Sep 11, 2023 HKMA's Roadmap to Effective Talent Management in Banks By Neha Parmar The latest HKMA circular provides guidance to assist Authorized Institutions' (AIs) assess, maintain, and enhance the competence levels...
Sep 05, 2023 Staying Ahead: Guiding Incumbent Financial Institutions towards Success By Alex Wong Financial Institutions have faced a turbulent first half of 2023 and are confronted with significant uncertainty in the future. The...
Sep 04, 2023 Mitigating Risks: Strengthening Cybersecurity Awareness in Hong Kong By Eva Kwok Despite a decrease in successful phishing cases in Hong Kong so far this year, a test run by the city’s police and the Hong Kong Internet...
Aug 31, 2023 Hip Hop Mixtapes: The OG UGC By Tom Evrard As August draws to a close so too does the 50th anniversary celebration of hip hop. Among the tributes was this NY Times feature on the...
Aug 31, 2023 Child Safe Digital Access: India's Digital Personal Data Protection Act By Amrit Singh Deo My working life started with the sound of a TCP-IP dial-up connection as we built an early-dotcom at the turn of the century, negotiated...
Aug 28, 2023 Should I Change Fund Administrator? By Rudolf Weder This article covers the typical reasons why funds change Administrators, and provides an overview of the transition process, to help you...
Aug 25, 2023 Shining a Spotlight on Due Diligence Checks in the Fight Against Money Laundering By Anna Bleazard The recent news in Singapore over the latest anti-money laundering operation which has so far led to the seizure of more than $1 billion...
Aug 18, 2023 Collaborative Enforcement Measures by the Insurance Authority and Hong Kong Monetary Authority By Neha Parmar The Insurance Authority and the HKMA have collaboratively taken disciplinary measures against a former technical representative (agent)...
Aug 17, 2023 "Stumble In The Jungle" and the Perils of Digital Data Collection By Sandeep Jadav In a bizarre reversal of the plot of the Hunger Games, we may soon be witnessing two of the richest men in the world engaging in a cage...