Supervision & Enforcement

Inaugural FATF Supervisors’ Forum Meets in China

14/11/2019

The Supervisors’ Forum brought together supervisors from over forty countries to discuss ways in which oversight on ML/TF risks can be enhanced.

Anti-Money Laundering

Regulation Asia Awards: PwC Wins Consulting Firm of the Year

14/11/2019

PwC’s consulting practice in Singapore has won the Consulting Firm of the Year category in the 2nd Regulation Asia Awards for Excellence 2019.

Clearing & Post-Trade

Regulation Asia Awards: DTCC Wins Market Infrastructure of the Year

14/11/2019

The DTCC has been awarded Market Infrastructure of the Year in the 2nd Regulation Asia Awards for Excellence 2019.

Anti-Money Laundering

ACAMS Wins Compliance Training Firm of the Year Award

14/11/2019

ACAMS has been awarded Compliance Training of the Year award in the 2nd Regulation Asia Awards for Excellence 2019.

Structural Regulation

Regulation Asia Awards: Herbert Smith Freehills Wins Law Firm of the Year

14/11/2019

Herbert Smith Freehills has been awarded Law Firm of the Year in the 2nd Regulation Asia Awards for Excellence 2019.

Cloud & Infrastructure

Synpulse Highly Commended in Consulting Firm of the Year Category

14/11/2019

Synpulse Management Consulting was highly commended in the hotly-contested Consulting Firm of the Year category.

Structural Regulation

Regulation Asia Awards: SGX Wins Exchange of the Year

14/11/2019

SGX has been awarded Exchange of the Year in the 2nd Regulation Asia Awards for Excellence 2019.

KYC & CDD

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

14/11/2019

Exiger was highly commended in the hotly-contested Best Solution category for AML/CTF Compliance.

Anti-Money Laundering

Regulation Asia Awards: Refinitiv Wins Best Solution in AML/CTF Compliance

14/11/2019

Refinitiv has been awarded Best Solution in AML/CTF Compliance.