ADVERTISEMENT

KYC & CDD
Regulation Asia Awards for Excellence 2023 – Results Announcement
By Editors | 15/11/2023
Regulation Asia held its sixth annual Awards ceremony on 14 November 2023. Here we explain our methodology and announce the winners for the year.

Structural Regulation
ISDA Awarded Industry Association of the Year
By Editors | 14/11/2023
ISDA was recognised for its work providing fact-based advocacy, research and analysis across a range of initiatives

AI Risk & Governance
Accenture Awarded Outstanding Contribution to Regulatory Reforms
By Editors | 14/11/2023
Accenture was recognised for its collaboration with regulators and industry practitioners to shape the Responsible AI journey for Singapore

Trade Based Money Laundering
Lloyd’s List Intelligence Recognised for Suite of Maritime Data Solutions
By Editors | 14/11/2023
Lloyd’s List Intelligence was recognised for a suite of data solutions that provides real-time and historical maritime data, including AIS data and vessel tracking capabilities.

Clearing & Post-Trade
DTCC Awarded Consulting Firm of the Year
By Editors | 14/11/2023
DTCC Consulting Services is helping firms prepare for trade reporting rule rewrites and T+1 securities settlement cycle

Clearing & Post-Trade
SmartStream Technologies Awarded Best Corporate Actions Solution
By Editors | 14/11/2023
Technologies was recognised for its TLM Corporate Actions and TLM Corporate Actions OnDemand platforms.

Market Data & Technology
ICE Awarded Best Reference Data Provider
By Editors | 14/11/2023
ICE was recognised for its reference data solution, which helps financial institutions enhance their risk management, comply with regulatory requirements, and achieve operational efficiencies.

Clearing & Post-Trade
DTCC Awarded Market Infrastructure of the Year
By Editors | 14/11/2023
DTCC was recognised for its Global Trade Repository service (GTR), which provides the core infrastructure for derivatives trade reporting.

Data Privacy
UNDP, MAS, GLEIF Launch Global Initiative to Boost MSME Finance
By Editors | 14/11/2023
The initiative proposes to create trusted credentials that characterise an MSME’s financing worthiness based on traditional and alternative data sets.

Structural Regulation
CSRC Revises Regulations Governing Inspections of IPO Applicants
By Editors | 14/11/2023
The revised regulations aim to strengthen the supervision of information disclosure of IPO companies, the regulator said.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.