Fintech / Regtech

HK Associations Published Revised Code of Banking Practice

13/12/2021

Banks are expected to achieve full compliance with the new provisions within six months. The Code is endorsed by the HKMA.

AML / KYC

FATF Calls for Global Action on Environmental Crime

13/12/2021

For the first time, the UNODC, UNEP and CITES met with the FATF to discuss partnerships to fight money laundering from environmental crimes.

Press Release

Regulation Asia Awards for Excellence 2021 – Results Announcement

10/12/2021

Regulation Asia held its fourth annual Awards ceremony on 9 December 2021. Here we explain our methodology and announce the winners for the year.

Press Release

ISDA Named Industry Association of the Year

10/12/2021

ISDA was recognised for its work on LIBOR transition, initial margin compliance, Basel III benchmarking, digitisation initiatives, a new digital documentation platform, and ESG standards.

Press Release

Synpulse Recognised for Work to Address Regulatory Challenges

10/12/2021

Synpulse helped clients with ESG gap assessments, periodic KYC review enhancements, and a data management framework uplift project, among others.

Press Release

PwC Awarded Consulting Firm of the Year

10/12/2021

PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.

Press Release

Moody’s Analytics Awarded Data Provider of the Year

10/12/2021

Moody’s Analytics datasets include economic data, credit data, financial data, real estate data, financial data, entity data, ESG data and more.

Press Release

CLS Awarded Market Infrastructure of the Year 

10/12/2021

CLS operates the largest multi-currency cash settlement service in the world, and addresses the most significant risk in the FX market – settlement risk.

Press Release

Bursa Malaysia Awarded ‘Exchange of the Year’

10/12/2021

Bursa Malaysia was recognised for its robust pandemic response, sustainability and ESG work, climate action leadership, and market access initiatives.