Financial Crime

    Fraud, Scams & Cybercrime

    Tokyo Police Arrest Eight in Connection with Cryptocurrency Pyramid Scheme

    By Editors | 19/11/2018

    The suspects allegedly solicited investments in what they claimed was a US investment firm, collecting over $72mn in cash and cryptocurrencies from about 6,000 people.

    Anti-Money Laundering

    Taiwan’s Progress Impresses APG, Despite Some Shortcomings

    By Manesh Samtani | 19/11/2018

    The APG was reportedly impressed by Taiwan’s performance during its third round of mutual evaluations, which concluded last week.

    AI Risk & Governance

    Regulation Asia Awards for Excellence 2018 – Results Announcement

    By Editors | 16/11/2018

    Regulation Asia held its first ever Awards ceremony on 13 November to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.

    AI Risk & Governance

    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.

    Anti-Money Laundering

    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.

    Anti-Money Laundering

    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.

    PEPs & Sanctions

    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.

    KYC & CDD

    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.

    KYC & CDD

    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.

    KYC & CDD

    Appway Wins Best Solution in Customer Onboarding

    By Editors | 15/11/2018

    Appway has been awarded the Best Solution in Customer Onboarding in the inaugural Regulation Asia Awards for Excellence 2018.

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