Editors

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    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

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    Sanctions

    US and UK Announce Sanctions on Hamas Leaders and Financiers

    15/11/2023

    Latest coordinated US and UK sanctions target Hamas leadership and financial channels in the Middle East.

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    Press Release

    ISDA Awarded Industry Association of the Year 

    14/11/2023

    ISDA was recognised for its work providing fact-based advocacy, research and analysis across a range of initiatives

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    Press Release

    Accenture Awarded Outstanding Contribution to Regulatory Reforms 

    14/11/2023

    Accenture was recognised for its collaboration with regulators and industry practitioners to shape the Responsible AI journey for Singapore

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    Press Release

    Bank of Singapore Awarded Best Use of Artificial Intelligence in AML 

    14/11/2023

    Bank of Singapore was recognised for its use of machine learning to examine client behaviours and patterns and flag potential tax evasion

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    Press Release

    Group-IB Awarded Anti-fraud Project of the Year 

    14/11/2023

    Group-IB was recognised for its Cyber Fraud Intelligence Center Project, which monitors and aggregates diverse data sets to generate insights on fraud threats and patterns.

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    Press Release

    Lloyd’s List Intelligence Awarded Best TBML & Trade Compliance Solution

    14/11/2023

    Lloyd’s List Intelligence was recognised for its Seasearcher Suite of data and analytics solutions

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    Press Release

    LSEG Awarded Best PEPs, Sanctions & Name Screening Solution 

    14/11/2023

    LSEG was recognised for World-Check One, which has been used for screening, due diligence and financial crime risk management for more than two decades.

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    Press Release

    Lloyd’s List Intelligence Recognised for Suite of Maritime Data Solutions  

    14/11/2023

    Lloyd’s List Intelligence was recognised for a suite of data solutions that provides real-time and historical maritime data, including AIS data and vessel tracking capabilities.

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    Press Release

    S&P Global Market Intelligence Awarded Best Due Diligence & Third-Party Risk Solution

    14/11/2023

    S&P Global Market Intelligence was recognised for its KY3P integrated suite of solutions for managing end-to-end third-party risk.

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    Press Release

    DTCC Awarded Consulting Firm of the Year

    14/11/2023

    DTCC Consulting Services is helping firms prepare for trade reporting rule rewrites and T+1 securities settlement cycle

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