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KYC & CDD
Notabene Awarded Best Solution in Travel Rule Compliance
By Editors | 22/11/2022
Notabene, was awarded best solution for virtual assets travel rule compliance at Regulation Asia’s 5th annual awards ceremony.
Market Abuse
Eventus Awarded Best Solution for Crypto Market Surveillance Platform
By Editors | 22/11/2022
Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia’s 5th annual awards ceremony.
Anti-Money Laundering
Chainalysis Awarded Best Solution for Transaction Monitoring Solution
By Editors | 22/11/2022
Chainalysis, was awarded best solution for virtual assets KYT/transaction monitoring at Regulation Asia’s 5th annual awards ceremony.
Supervision & Enforcement
Gibson, Dunn & Crutcher Awarded Law Firm of the Year
By Editors | 22/11/2022
Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia’s 5th annual awards ceremony.
Anti-Money Laundering
Japan FSA Recognised for Outstanding Work as AML Regulator
By Editors | 22/11/2022
Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.
Custody & Infrastructure
NAB to Close Custody, Asset Servicing Business
By Editors | 19/11/2022
NAB is the only Australian big four bank still providing custody services in Australia. Its asset servicing business is now set to be closed in 2025.
Fraud, Scams & Cybercrime
FTX’s “Complete Failure” of Corporate Controls, Worse Than Enron
By Manesh Samtani | 18/11/2022
Restructuring specialist John J Ray says FTX’s failure is the worst he has ever seen, citing control failures and the “complete absence” of trustworthy financial information.
Clearing & Post-Trade
UAE State Fund Acquires Stake in AirCarbon Exchange
By Editors | 17/11/2022
The investment will help AirCarbon Exchange establish a regulated carbon trading exchange and clearinghouse in Abu Dhabi.
Custody & Infrastructure
NYIC, US Banks Launch PoC to Test Digital Money Platform
By Editors | 17/11/2022
Participants include BNY Mellon, Citi, HSBC, Mastercard, PNC Bank, TD Bank, Truist, US Bank, Wells Fargo, SETL, Digital Asset, AWS, SWIFT, Sullivan & Cromwell, and Deloitte.
Cryptocurrency
Korea FSS to Issue Accounting Guidelines for Crypto Firms
By Editors | 17/11/2022
The current accounting system in Korea does not provide options for companies dealing in crypto.
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