Upcoming Events

Sibos 2020

5-8 October 2020

This annual conference will bring together the world’s leading experts in banking, payments, securities services, technology, FX and more to discuss how the financial industry can make better decisions and run smarter businesses, while optimising technology and data.

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Webinar: An Ever Present Danger: A Deep Dive into Australia’s Financial Crime Landscape

14 October 2020

In this webinar, our panellists will take a deep dive into Australia’s financial crime landscape, considering recent regulatory and cultural drivers, and how financial institutions are responding to new and incumbent AML and fraud threats.

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Hong Kong Fintech Week

2-6 November 2020 - Digital Event

This week-long event is considered one of Asia's leading fintech conferences, expected to draw over 25,000 attendees from more than 60 countries this year. More than 350 speakers and 300 exhibitors will also participate. Register with the code RGLA15 for a member discount.

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Singapore Fintech Festival x SWITCH

7-11 December 2020, Singapore

This week-long event is considered one of Asia's leading fintech conferences. Last year it brought together more than 60,000 participants from 140 countries to facilitate learning, deepening of tech capabilities, and partnership development.

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Past Events

Webinar: Due Diligence in the Era of Sustainability

30 September 2020

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RegTech Asia Summit

2-3 September 2020, Online Summit

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Webinar: Financial Crime and Covid-19: Typologies, Investigations, Enforcement

15 July 2020

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Webinar: Perspectives from Asia on the Shifting Landscape for Financial Crime

24 June 2020

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Webinar: Tightening the Shareholder Disclosure Noose

Webinar: The Futures of Payments and the ISO 20022 Transition

14 May 2020

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Webinar: Stress-testing the coronavirus: Black Swans and Grey Rhinos

23 April 2020

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Webinar: Managing Financial Crime in the Age of Digital Banking

18 March 2020

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Webinar: Building ‘Smart’ Sanctions Strategies for Financial Institutions

19 February 2020

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Regulation Asia Awards for Excellence 2019 Ceremony

13 November 2019, Singapore

Results Announcement | Photos


28 August 2019

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Webinar: Innovation and the fight against financial crime

25 July 2019

Watch Recording

Webinar: Intelligent Automation for Effective AML

Regulation Asia Awards for Excellence 2018 Ceremony

13 November 2018, Singapore

Results Announcement


Webinar: The Rise of Client Tax Reporting in Asia

Webinar: Compliance by Design

Risk Data Summit

26 June 2017, Hong Kong

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OTC Derivatives Summit Asia

16 March 2017, Singapore

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Buy-Side Regulation Asia

1 December 2016, Hong Kong

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India Regulatory Summit

10 March 2016, Mumbai

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OTC Derivatives Summit Asia

25 February 2016, Singapore

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India Regulatory Summit

10 March 2015, Mumbai

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Please contact Nick Wakefield on [email protected] or Charmaine Athaide on [email protected]for more information about our events or if you'd like your event featured.

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