Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Enforcement
OFAC Probes Shipping Companies as Russia Circumvents Oil Sanctions
15/11/2023
US Treasury sent letters to companies seeking information about 100 vessels, according to a Reuters report.
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.
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
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
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
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.
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
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.
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.
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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