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  • Iran and P5+1 JCPOA rendered fragile on the second year of implementation

    This article takes a look back at 2017, the second year of implementation for the Iran and P5+1 Joint Comprehensive Plan of Action (JCPOA), was a mix of highs and lows especially for Iran and the U.S.

  • Can Technology Successfully Tackle Financial Crime?

    This article from Bob Schukai takes a look at how technology has been shaping our world and how it could be a useful tool in the fight against financial crime.

  • Innovation and KYC Compliance Amidst Regulatory Change: Focus on APAC

    Dominic Mac, Global Head of KYC Industry Solutions, at Thomson Reuters discusses challenges remaining compliant with comprehensive Know Your Customer (KYC) requirements while managing regulatory change in the APAC region.

  • Five Key Risks 2018

    For financial services firms and their regulators much of 2017 was devoted to implementation programmes with the impending deadline for the Markets in Financial Instruments Directive II and associated Regulation (MiFID II/R). For the most part this came into effect on January 3, 2018

  • Ten regulatory insights for Asia in 2018

    2018 will be the year when compliance officers in the Asia-Pacific region come into their own, as financial institutions become more dependent on their compliance staff to guide them through competing regulatory complexities.

  • Fintech, Regtech, and the role of compliance 2018

    Technology is driving rapid change in financial services, with the latest developments seen as revolution rather than evolution. Click to view the infographic which highlights the key findings from our survey.

  • Five Key Risks for Firms in 2018

    Infographic For financial services firms and their regulators much of 2017 was devoted to implementation programmes with the impending deadline for the Markets in Financial Instruments Directive II and associated Regulation (MiFID II/R).

  • State of Regulatory Reform 2018: A Special Report

    This annual report covers our predictions for 2018; learn from our team of journalists at Thomson Reuters Regulatory Intelligence about what regulatory events will shape the year and how you can best stay prepared.

  • Ten things compliance officers need to do in 2018

    Categorized by delays and rearrangements of changes of 2017, compliance officers have now got to deal with updates of not only what will be changing but also when.

  • Ten Priorities for Compliance Officers in 2018

    An infographic outlining the top 10 priorities for Compliance Officers in 2018. A look at the newest changes and trends that compliance officers should look out for in 2018.