Press Release

MCO (MyComplianceOffice), was awarded best conduct risk management at Regulation Asia's 5th annual awards ceremony.

Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia's 5th annual awards ceremony.

Wolters Kluwer's OneSumX won best solution in regulatory reporting at Regulation Asia's 5th annual awards ceremony.

Droit, was recognised for its enabling firms to easily comply with global trade reporting obligations.

UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.

Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.

Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.

ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.

Congratulations to Aboitiz Data Innovation, the data science arm of the Aboitiz Group, which was recognised for data access and exchange platform Parlay.

This list presents the most-read contributed articles published by Regulation Asia in 2020, based on aggregated user traffic analytics.