Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
Hong Kong Set to Tighten Rules for Digital Wallets July 2021
15/12/2020
Non-real-name account holders will not be able to transfer money to other banks or e-wallets, or make cross-border remittances.
Press Release
Regulation Asia Awards for Excellence 2020 – Results Announcement
15/12/2020
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
Press Release
ComplianceAsia Wins Compliance Service Provider of the Year
15/12/2020
ComplianceAsia advises firms on licensing matters, provides training for compliance staff, and helps clients enhance governance, internal controls, and risk management.
Press Release
PwC Wins Consulting Firm of the Year in Regulation Asia Awards
15/12/2020
PwC has been supporting banks across ASEAN with BCBS 239 compliance, LIBOR transition, data governance and IFRS 9 model development and validation.
Press Release
SGX Wins Exchange of the Year in Regulation Asia Awards
15/12/2020
SGX has this year been boosting awareness of ESG and sustainability issues, deploying innovative solutions to combat market abuse, and helping firms to mitigate Covid-19 disruptions.
Press Release
DTCC Wins Market Infrastructure of the Year in Regulation Asia Awards
15/12/2020
DTCC’s global trade repository service is used by over 80 percent of the largest 100 banks as well as many corporates and asset managers to fulfill their reporting obligations.
Press Release
SmartStream Wins Best Solution in Corporate Actions & Reporting
15/12/2020
Smartstream provides a highly flexible solution which helps financial institutions to dramatically improve their corporate actions lifecycle management processes and reduce cost.
Press Release
ICE Data Services Wins Best Solution in Reference Data Management
15/12/2020
ICE Data Services provides reference data covering over 33 million financial instruments across over 210 markets, in addition to corporate actions, business entity and exchange traded derivatives reference data.
Press Release
IHS Markit Wins Best Solution in Trade Reporting
15/12/2020
IHS Markit helps firms meet global trade reporting requirements, while also supporting LIBOR transition and providing access to accurate and timely corporate actions data.
Press Release
TriOptima Wins Best Solution in Initial Margin Compliance
15/12/2020
TriOptima offers comprehensive solutions providing full support for all aspects of initial margin compliance for financial institutions of any size or class.
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