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Expert briefing
Publication date: 29 April 2015

The impact of the rise of militias on the Middle East.

Expert briefing
Publication date: 24 August 2017

The case highlights the dangers ‘Sharia risk’ poses for the 2-trillion-dollar Islamic finance industry. The issue is compounded by the variety of models of Sharia governance that…

Expert briefing
Publication date: 8 September 2015

Prospects for softer financial regulation.

Expert briefing
Publication date: 27 November 2020

Cost-control is no longer the overriding consideration, given regulatory and investor demands to address environmental, social and governance (ESG) concerns, and consumer demands…

Expert briefing
Publication date: 17 December 2015

Impact investing and Islamic finance.

Expert briefing
Publication date: 3 July 2023

The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…

Expert briefing
Publication date: 19 February 2015

The challenges facing ASEAN capital market integration ahead of the ASEAN Economic Community.

Expert briefing
Publication date: 20 February 2023

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

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