— Insights
Practitioner perspectives on financial crime compliance, regulatory readiness, and the gap between policy and practice in Asia.
The first 5th Round FATF Mutual Evaluation of a major Asian financial centre under the 2022 Methodology. What FATF found in Singapore, where the fine sits in global context, and twelve specific actions for firms in Singapore and Hong Kong — each traceable to a primary regulator source.
Read the report
Three developments from the past fortnight bear on the standards Hong Kong licensed corporations will be measured against. Self-reports and legal professional privilege; director accountability and the documentary record; anti-money laundering and tokenised products.
Read the brief
Every year, firms across Asia receive regulatory findings that surprise them — not because they lack compliance frameworks, but because those frameworks don't perform under scrutiny the way they perform on paper. A diagnostic framework for identifying inspection gap risk, and practical steps to close it before the regulator finds it for you.
Read the whitepaper
— Stay informed
For a confidential discussion about your firm's inspection readiness, get in touch.
erica@standpointadvisor.com