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AML / KYC
LexisNexis Risk Solutions Wins Best TBML & Trade Compliance Solution
04/11/2024
LexisNexis Risk Solutions was awarded Best TBML & Trade Compliance Solution at the 7th Regulation Asia Awards for Excellence 2024.
Press Release
Dow Jones Wins Best PEPs & Sanctions Screening Solution
04/11/2024
Dow Jones’ Advanced Screening & Monitoring (ASAM) solution was awarded Best PEPs & Sanctions Screening Solution at the 7th Regulation Asia Awards for Excellence 2024, on 4 November 2024.
AML / KYC
S&P Global Market Intelligence’s Wins Best Due Diligence & Third-Party Risk Solution
04/11/2024
S&P Global Market Intelligence’s KY3P (Know Your Third Party) platform has been honoured with the Best Due Diligence & Third-Party Risk Solution award at the 7th Regulation Asia Awards for Excellence 2024
Press Release
DSB Wins Award for Outstanding Contribution to Regulatory Reforms
04/11/2024
DSB won the Outstanding Contribution to Regulatory Reforms award at the 7_th Regulation Asia Awards for Excellence_ 2024.
Fintech / Regtech
Accenture Receives High Commendation for Contribution to Regulatory Reforms
04/11/2024
Accenture was Highly Commended in the Outstanding Contribution to Regulatory Reforms category in the 7th Regulation Asia Awards for Excellence 2024.
Press Release
ISDA Wins Industry Association of the Year at 2024 Regulation Asia Awards
04/11/2024
ISDA won Industry Association of the Year at the 7th Regulation Asia Awards for Excellence 2024, celebrated at an in-person ceremony on 4 November 2024.
Press Release
HKAB Receives High Commendation as Industry Association at 2024 Regulation Asia Awards
04/11/2024
HKAB was Highly Commended in the Industry Association of the Year category at the 7th Regulation Asia Awards for Excellence 2024.
Press Release
Gekko Lab and HKEX Awarded Capital Markets Collaboration of the Year
04/11/2024
Gekko Lab, in collaboration with HKEX, was awarded Capital Markets Collaboration of the Year at the 7th Regulation Asia Awards for Excellence 2024.
Press Release
CDSL Wins Market Infrastructure of the Year at 2024 Regulation Asia Awards
04/11/2024
Central Depository Services (India) Limited was awarded the ‘Market Infrastructure of the Year’ award at the 7th Regulation Asia Awards for Excellence 2024.
Press Release
S&P Global Market Intelligence Wins Best Reference Data Provider
04/11/2024
S&P Global Market Intelligence was awarded Best Reference Data Provider at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.
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