Prudential Risk

Operational Risk

Two of Korea’s Largest Financial Groups Facing Regulatory Scrutiny

By Editors | 05/11/2024

The FSS is scrutinising KB Financial Group for its poor management of its Indonesia business, and Woori over organisational culture issues.

KYC & CDD

S&P Global Market Intelligence’s Wins Best Due Diligence & Third-Party Risk Solution

By Editors | 04/11/2024

S&P Global Market Intelligence’s KY3P (Know Your Third Party) platform has been honoured with the Best Due Diligence & Third-Party Risk Solution award at the 7th Regulation Asia Awards for Excellence 2024

Structural Regulation

ISDA Wins Industry Association of the Year at 2024 Regulation Asia Awards

By Editors | 04/11/2024

ISDA won Industry Association of the Year at the 7th Regulation Asia Awards for Excellence 2024, celebrated at an in-person ceremony on 4 November 2024.

Structural Regulation

HKAB Receives High Commendation as Industry Association at 2024 Regulation Asia Awards

By Editors | 04/11/2024

HKAB was Highly Commended in the Industry Association of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

AI Risk & Governance

Accenture Named Banking Advisory Firm of the Year at 2024 Regulation Asia Awards

By Editors | 04/11/2024

Accenture was awarded the Banking Advisory Firm of the Year at the 7th Regulation Asia Awards for Excellence 2024.

Credit Risk

S&P Global Market Intelligence Wins Best Credit Risk Modelling & Management Solution

By Editors | 04/11/2024

S&P Global Market Intelligence has been awarded Best Credit Risk Modelling & Management Solution at the 7th Regulation Asia Awards for Excellence 2024

Capital Adequacy

Wolters Kluwer Recognised for Capital and Liquidity Management Solution

By Editors | 04/11/2024

Wolters Kluwer was Highly Commended in the Best Capital and Liquidity Management Solution category at the 7th Regulation Asia Awards for Excellence 2024

Cloud & Infrastructure

Wolters Kluwer OneSumX Get High Commendation at 2024 Regulation Asia Awards

By Editors | 04/11/2024

Wolters Kluwer OneSumX was Highly Commended in the Regulatory Reporting Solution award at the 7th Regulation Asia Awards for Excellence 2024

Operational Risk

OJK Issues New Regulation on Bank Financial Reporting

By Editors | 01/11/2024

Banks have 3 months to implement financial reporting controls and 6 months to assign responsibility for preventing fraud or manipulation in financial reports.