Regulatory Intelligence
for Practitioners
Perspectives on compliance, governance, and regulatory risk — written by practitioners, for practitioners. No generic commentary. No filler.
Why Compliance Is Not a Cost — It Is Your Greatest Strategic Asset
The institutions that treat compliance as a strategic function — not a cost centre — consistently outperform their peers on every measure that matters: capital access, regulatory standing, client trust, and long-term resilience.
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AML Enforcement Is Accelerating — Here Is What Regulators Are Actually Looking For
Global AML fines exceeded $6.6 billion in 2023. The pattern of enforcement actions reveals exactly where regulators are focusing their attention.
The Board Compliance Questions That Regulators Are Now Asking Directly
Regulators across APAC have begun directing compliance examination questions to board members personally. What every director needs to know.
Malaysia's PDPA Amendment: What Financial Institutions Must Do Before the Deadline
The amended Personal Data Protection Act introduces mandatory breach notification and significantly higher penalties. The compliance window is shorter than most institutions realise.