12/05/2023

Global regulatory update Q3 2023

Those updates covered a range of topics from environmental, social, and corporate governance to digital assets, anti-money laundering, counter-financing of terrorism and changes to several major regulations.

12/04/2023

To Be Perfectly Transparent

The FATF official guidance or “Recommendations” 24 (companies) and 25 (trusts) have now been formally updated, as at February 2023.

11/27/2023

SMFG Group CEO Passes Away

Jun Ohta, the president and group CEO of Sumitomo Mitsui Financial Group (SMFG), passed away on 25 November 2023 at the age of 65