Regulator, Specialised Supervision (Banking). The Commission has a risk-based approach to the regulation ... and supervise regulated entities and persons with a higher level of risk and systemically important financial ...
Regulator, Specialised Supervision (Virtual Asset Service Providers). The Commission has a risk-based ... function is to monitor and supervise regulated entities and persons with a higher level of risk ...
and regulatory requirements. General: Conduct legal research and analysis on relevant issues to support ... of compliance measures/controls; Provide legal analysis and guidance on complex legal issues to internal ...