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Headline Issue Diary Date
AIA Group fined record HK$23m by Hong Kong regulator for AML failures 335 CompliNEWS 19 Aug 2024
Russia sanctions update 335 CompliNEWS 19 Aug 2024
Luxembourg's Banque Havilland fined €5m for AML failures amid growing controversies 335 CompliNEWS 19 Aug 2024
FATF urges India to tighten scrutiny on politicians' bank accounts 335 CompliNEWS 19 Aug 2024
Former Singaporean bankers charged in $2.2bn money laundering case 335 CompliNEWS 19 Aug 2024
Lingering state capture fallout and NPA’s challenges impede progress; greylisting implication? 335 CompliNEWS 19 Aug 2024
New data policy weak on legal certainty around ownership 335 CompliNEWS 19 Aug 2024
Navigating ESG: Integrating compliance, managing risks, and addressing measurement challenges 335 CompliNEWS 19 Aug 2024
CIPC on track to release pivotal Sharemax report 335 CompliNEWS 19 Aug 2024
US SEC fines financial firms nearly $400m for recordkeeping failures in compliance crackdown 335 CompliNEWS 19 Aug 2024
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Working Smart

By Lee Rossini

Across the financial services sector, businesses are mandating a return to the office after several years of hybrid working. From investment banks to asset managers, financial advice businesses and insurers, leaders are increasingly insisting that employees spend the majority, if not all, of their working week on-site. While hybrid models were once hailed as the future of work, many businesses are rethinking this position. The reasons are varied and, in some cases, compelling. Yet the shift has not been without friction.

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