Press Release

S&P Global Sustainable1 Awarded Best ESG Disclosure & Regulatory Reporting Solution 

14/11/2023

S&P Global Sustainable1 was recognised for its 1-Click TCFD solution and its Sustainability Portfolio Analytics Service

Press Release

ChainUp Awarded Best Institutional Custody Solution for Digital Assets 

14/11/2023

The judging panel described ChainUp Custody as a “robust” solution that helps to minimise regulatory risk and offers significant flexibility

Press Release

Aereve Recognised as Rising Star for Sanctions & Name Screening Solution 

14/11/2023

Aereve was recognised for its ability to handle both Romanised and native Chinese characters in screening

Press Release

HAWK:AI Recognised as Rising Star for Transaction Monitoring Solution

14/11/2023

HAWK:AI was recognised for its transaction monitoring technology, which is powered by a combination of easily configurable rules and explainable AI.

ESG / Sustainability

UNDP, MAS, GLEIF Launch Global Initiative to Boost MSME Finance

14/11/2023

The initiative proposes to create trusted credentials that characterise an MSME’s financing worthiness based on traditional and alternative data sets.

AML / KYC

Basel AML Index: AML/CFT Systems Have Become Less Effective

14/11/2023

The 2023 Basel AML Index highlights a drop in the effectiveness of AML/CFT systems and inadequate compliance globally with the FATF standards for virtual assets.

Securities / Derivatives

CSRC Revises Regulations Governing Inspections of IPO Applicants

14/11/2023

The revised regulations aim to strengthen the supervision of information disclosure of IPO companies, the regulator said.

ESG / Sustainability

Japan Launches ESG Information Portal, “JPX ESG Link”

14/11/2023

The platform collects direct links to the ESG-related information disclosed by TSE-listed companies and enables users to browse this information free of charge.

Capital / Liquidity

BSP Approves Rules for New Intraday Settlement Facility

13/11/2023

The facility will allow eligible participants to borrow funds from the BSP to ensure timely execution of RTGS settlements.