Press Release

Acies Wins Project Award for Axis Bank Data Framework

14/11/2019

Acies has won an Outstanding Project award for its work on a leading bank’s Data Management Framework.

Press Release

Wealth Dynamix Recognised for Innovative Client Lifecycle Management Solution

14/11/2019

Wealth Dynamix has been recognised as ‘One to Watch’ for its Client Lifecycle Management solution.

Press Release

Swartz, Binnersley & Associates Recognised for Fintech Law

14/11/2019

Swartz, Binnersley & Associates has been recognised as ‘One to Watch’ in the Fintech Law space.

Press Release

Regulation Asia Recognises Emotics for Pioneering Compliance Analytics Tech

14/11/2019

Emotics has been recognised as ‘One to Watch’ in the Regtech category for Compliance Analytics.

Press Release

LeapXpert Recognised for Innovative Communications Surveillance Technology

14/11/2019

LeapXpert has been recognised as ‘One to Watch’ for its innovative Communications Surveillance Technology.

Capital / Liquidity

Regulator Prepared to Offer Liquidity Support to Rural Banks: CBIRC

14/11/2019

CBIRC comments came after worries about the health of small banks resurfaced following two bank runs on regional lenders in less than two weeks.

AML / KYC

China Ramped Up AML/CTF Enforcement in 2018, PBOC Report Shows

14/11/2019

Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines levied. Firms in non-financial sectors have also been brought under the PBOC’s AML/CTF supervision ambit.

Securities / Derivatives

SEBI Cuts IPO Listing Time to Just Three Days

13/11/2019

The move comes as the country’s securities regulator has extended its timeline to make all retail applications for public equity issues to be paid exclusively using digital payment application, UPI.

AML / KYC

BCBS Seeks Cooperation Between Prudential and AML Supervisors

13/11/2019

The BCBS says different supervisory functions should exchange information and cooperate both domestically and across borders, regardless of the institutional setting.