Asia Risk and Compliance Newsletter

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In close collaboration with our Protiviti offices in the USA and Europe, this edition of the Asia Risk and Compliance newsletter provides a summary of important risk and compliance developments in financial services across Asia.

Recent developments in Asia covered in this newsletter include Hong Kong’s establishment of a joint fraud and money-laundering task force and Singapore’s consultation paper on draft regulation resulting from the Securities and Futures (Amendment) Act of 2017. Further afield, the organization for Economic Co-Operation and Development (OECD) updated its tax transparency index.

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