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Swartz, Binnersley & Associates Recognised for Fintech Law
By Editors | 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
By Editors | 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
By Editors | 14/11/2019
LeapXpert has been recognised as ‘One to Watch’ for its innovative Communications Surveillance Technology.
Press Release
Regulation Asia Awards ‘Consulting Firm of the Year’ to KPMG
By Editors | 15/11/2018
KPMG has been awarded Consulting Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.
Press Release
Regulation Asia Awards ‘Law Firm of the Year’ to Herbert Smith Freehills
By Editors | 15/11/2018
Herbert Smith Freehills has been awarded Law Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.
Press Release
Refinitiv Wins Best Anti-Money Laundering Solution
By Editors | 15/11/2018
Refinitiv has been awarded the Best Solution in Anti-Money Laundering in the inaugural Regulation Asia Awards for Excellence 2018.
Press Release
SIX Wins Best Solution in Regulatory Intelligence
By Editors | 15/11/2018
SIX has been awarded the Best Solution in Regulatory Intelligence in the inaugural Regulation Asia Awards for Excellence 2018.
Press Release
Moody’s Analytics Wins Risk Data Management Award, Highly Commended in Regulatory Reporting
By Editors | 15/11/2018
Moody’s Analytics has won the award for Best Solution in Risk Data Management and was highly commended for its Regulatory Reporting solution in the inaugural Regulation Asia Awards for Excellence 2018.
Press Release
Bloomberg Entity Exchange Awarded Best KYC Data Management Solution
By Editors | 15/11/2018
Bloomberg Entity Exchange has been awarded the Best Solution in KYC Data Management in the inaugural Regulation Asia Awards for Excellence 2018.
Press Release
SWIFT KYC Registry Awarded Best KYC Utility Solution
By Editors | 15/11/2018
SWIFT has been awarded the Best KYC Utility in the inaugural Regulation Asia Awards for Excellence 2018.
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