Markets & Infrastructure

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    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.

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    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

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    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

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    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.

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    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

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    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.

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    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.

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    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.

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    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.

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    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.

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