Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
90 episodes
5 days ago
Episode 81 with Donald Day and Philippa Allen 🎧 In this episode of Regulatory Ramblings, we explore two timely and insightful conversations on the evolving regulatory landscape in Asia - from digital assets in Hong Kong to compliance challenges in Singapore and beyond. These discussions highlight how innovation, geopolitics, and risk are reshaping financial services across the region. Donald Day on Hong Kong’s Digital Asset Regulation Donald Day, COO of a Hong Kong-based digital a...
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Episode 81 with Donald Day and Philippa Allen 🎧 In this episode of Regulatory Ramblings, we explore two timely and insightful conversations on the evolving regulatory landscape in Asia - from digital assets in Hong Kong to compliance challenges in Singapore and beyond. These discussions highlight how innovation, geopolitics, and risk are reshaping financial services across the region. Donald Day on Hong Kong’s Digital Asset Regulation Donald Day, COO of a Hong Kong-based digital a...
Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML
Regulatory Ramblings
1 hour 4 minutes
6 months ago
Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML
Episode #67 with Nigel Morris-Cotterill, Oonagh van den Berg and Malcolm Nance In this episode of Regulatory Ramblings, the panel tackles the Trump administration’s controversial move to suspend enforcement of the Corporate Transparency Act (CTA)—a key anti-money laundering (AML) initiative passed under the Biden administration. The decision, announced by the U.S. Treasury Department in early March, stated that it would halt all penalties and fines associated with beneficial ownership informa...
Regulatory Ramblings
Episode 81 with Donald Day and Philippa Allen 🎧 In this episode of Regulatory Ramblings, we explore two timely and insightful conversations on the evolving regulatory landscape in Asia - from digital assets in Hong Kong to compliance challenges in Singapore and beyond. These discussions highlight how innovation, geopolitics, and risk are reshaping financial services across the region. Donald Day on Hong Kong’s Digital Asset Regulation Donald Day, COO of a Hong Kong-based digital a...
