Helen H Chan

Regulatory compliance specialist, doomscrolling hobbyist. Views my own. RTs = caught my 👁 only

[Helen H Chan @HelenHChan]

Interested to see how world-class hotel chains in places like #Bali will handle this #compliance

Indonesia passes criminal code banning sex outside of marriage - BBC News https://t.co/Qs8ZV5iDjg

[Helen H Chan @HelenHChan]

Wow. RIP decentralized finance. #newsoftheday

[The Globe and Mail @globeandmail]

User-unfriendly Japan risks being left behind in Asia’s scramble for international talent https://t.co/hhFbqb60Oc

[Helen H Chan @HelenHChan]

South Korean prosecutors want foreign countries to locate, arrest and extradite Terraform Labs founder #DoKwon - but ambiguity over the legal status of #crypto under Korean law could hinder efforts to international cooperation.

More from ⁦#TRRI https://t.co/0Sc5Iaqcao

[Mary Hui @maryhui]

I looked at Chinese economist Wang Jinbin's idea of a "chip dollar," which he argues will reinforce US dollar dominance by linking it w/ semiconductors. @ZongyuanZoeLiu & @choyleva aren't convinced. If nothing else, it's a bit of FinFi – finance fiction:
https://t.co/hnzRPJxnYr

[Helen H Chan @HelenHChan]

Crypto firms increasingly face same conundrums as banks on regulatory risk management

[Helen H Chan @HelenHChan]

#Cryptocurrency and anti-money laundering enforcement

#compliance https://t.co/I3NQdGjcD6

[Helen H Chan @HelenHChan]

“The 2008/09 financial crisis, pandemic and Ukraine war have revealed how fragile growth fueled by cheap debt and just-in-time supple chains was.”

Labor shortages and cost of climate action named as contributing factors to cost of living pain https://t.co/yRPweesShg

[William Yang @WilliamYang120]

“Instead, we ran a gantlet of climate change effects caused by #China’s historic heat wave this summer — ravaged landscapes, paralyzed cities and populations pushed to extremes.”https://t.co/6wlJVoPKWN

[Elaine Yu @yuenok]

Crypto firms are throwing money at F1, but you won't see their ads on the Singapore Grand Prix track in a few weeks. France also adopted restrictions on crypto marketing, in rules reminiscent of those imposed on tobacco sponsors https://t.co/iI7RGCQqdl

[Rachel Cheung @rachel_cheung1]

Some Chinese users recently found that Zhihu was adding watermarks on screenshots, which could allow the platform to track content that were shared elsewhere. The feature has since been rolled back, but here's why it is concerning: https://t.co/FB0yr0KtyI

[Helen H Chan @HelenHChan]

#SEC investigation raises questions around how banks manage conduct risk in era of disappearing messages, personal devices #compliance https://t.co/rOcpoi9ffS

[Primrose Riordan @primroseriordan]

In April it became public that a prominent Hong Kong banker was fighting a 2yr regulatory ban.

Just *3 months* later his firm was able to ipo in New York and briefly became one of the most valuable financial companies in the world.

Here is his story:

https://t.co/rmsRdCtZfw

[Tim McDonnell @timmcdonnell]

An @hm customer in New York filed a class-action suit accusing retailer of greenwashing, drawing on @qz / @AShendruk's reporting. https://t.co/O31jOJsqNo (story: https://t.co/YPcGGMLESi)

[Helen H Chan @HelenHChan]

Didi was fined 1bln by CAC, partially for collecting location data without consent. That’s ~ 4% of annual revenue, a % that has been consistently trotted out as a standard for data privacy violations by EU, Canadian regulators in their own proposed and existing laws

[Helen H Chan @HelenHChan]

⁦@TimHortons⁩ has asked a Canadian court to approve a class-action settlement in which it “compensates” Canadians with ONE coffee and ONE doughnut for violating their privacy, including collecting customer location data without consent. https://t.co/bHlOmPkvZV

[Helen H Chan @HelenHChan]

As if that wasn’t 🤦🏻‍♀️ enough, a lawyer w the firm that filed the class-action suit calls the proposed settlement “favorable” because it provides “real value” https://t.co/t1tXHeQD04

[Helen H Chan @HelenHChan]

#China's 'common prosperity' drive slashes pay and perks for investment bankers https://t.co/N9EdXpotia

[Helen H Chan @HelenHChan]

@cz_binance sues #china publisher of Bloomberg Business week for defamation #cryptocurrecy

[Hong Kong Free Press HKFP @hkfp]

Cryptocurrency exchange founder sues Bloomberg Businessweek publisher for defamation in Hong Kong court

https://t.co/82MDw3iyEC