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What we offer

Risk, compliance and audit solutions to help manage risk and meet Chinese regulatory requirements.

Transforming itself into a significant player in the global economy, China’s financial services industry is poised for tremendous growth. At the same time, regulatory requirements for financial services firms doing business in China are complex and stringent. Financial Services organizations that want to be part of the remarkable growth in China need a partner who understands the specific regulatory demands and risk management challenges associated with China’s financial services industry.

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Speak up or pay up – Japan’s biggest lender learns an expensive lesson

(Published March 21, 2017) The Bank of Tokyo Mitsubishi is based nearly 6,000 miles away from London and conducts most of its business in its home country through 750 domestic branch offices. Therefore BTMU’s management might have once expected to be answerable only to Japanese regulators. Selwin Parker comments.

APRA’s Economic and Financial Statistics Form Review: Planning for parallel runs, and the future

(Published March 21 2017) APRA has proposed two ‘parallel runs’. Assuming APRA sticks to the proposed timelines, our expert suggests a few options for tackling implementation and parallel run.

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White Paper: Managing NSFR by Matching Conversion Ratios

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White Paper: Greater China Anti-Money Laundering Banking Insight 2015

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OneSumX VAT Management for China

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