Events

Upcoming Events

Webinar: REGULATION, ESG AND INVESTMENT: THE CHINA STORY

23 August 2022, Virtual

In this webinar, our panel will consider recent regulatory and policy initiatives, how these are impacting the investment climate and contributing to market growth, and the challenges and opportunities for foreign firms.

Register now

THE SCAM THREAT WHAT’S NEXT AND HOW BANKS ARE FIGHTING BACK

30 August 2022, Virtual

In this webinar, our panellists will discuss the key financial crime threats the industry faces – with a focus on money mules, authorised push payment fraud, social engineering, and account takeover. We will also discuss the measures needed to counter these threats, and ensure effectiveness in your approach.

Register now

COMMS SURVEILLANCE, CONDUCT RISK AND DETECTION ALGORITHMS

9 September 2022, Virtual

In this webinar, our panellists will discuss the tools, controls and procedures firms should have in place to effectively cover all communications channels in their surveillance programmes, not only to meet regulatory expectations but to help prevent and detect misconduct.

Register now

ESG Risk & Investment Asia 2022

05 October 2022, Virtual

This event hosted by Regulation Asia, will bring together industry experts to provide a comprehensive view of the evolving ESG landscape in APAC, and the best practices and tools firms are putting in place to address ESG risks.

Register now

Regulation Asia Awards for Excellence 2022

17 November 2022, Singapore In-person

We are delighted to announce that submissions for the Regulation Asia Awards for Excellence 2022 are now open. These prestigious awards recognise the continuing excellence of financial services institutions, market infrastructures, technology firms, and service providers across the region who ensure the highest compliance standards are upheld despite an ever-changing and increasingly complex regulatory landscape.

Website | Enter the Awards | Deadline for entry: Monday, 22 August 2022

Past Events

Fraud & Financial Crime Asia 2022

13 - 14 July 2022, Virtual & In-person

Website | Watch On-demand

RegTech Asia Summit 2022

27 & 28 April 2022, Virtual

Watch on-demand

Crypto Regulation Asia Summit 2022

24 February 2022, Virtual

Watch on-demand

Ceremony: Regulation Asia Awards for Excellence 2021

9 December 2021, Virtual

Results announcement

ESG Technology & Data Asia 2021

25 November 2021, Virtual

Watch on-demand

Fraud & Financial Crime Asia 2021

21-23 July 2021, Virtual

Watch on-demand

Ceremony: Regulation Asia Awards for Excellence 2020

15 December 2020, Virtual

Results announcement

RegTech Asia Summit 2020

2-3 September 2020, Virtual

Event page | Watch recordings

Ceremony: Regulation Asia Awards for Excellence 2019

13 November 2019, Singapore

Results Announcement | Photos

Ceremony: Regulation Asia Awards for Excellence 2018

13 November 2018, Singapore

Results Announcement

Risk Data Summit 2017

26 June 2017, Hong Kong

Download Event Guide

OTC Derivatives Summit Asia 2017

16 March 2017, Singapore

Download Event Guide

Buy-Side Regulation Asia Summit 2016

1 December 2016, Hong Kong

Download Agenda

India Regulatory Summit 2016

10 March 2016, Mumbai

Download Event Guide

OTC Derivatives Summit Asia 2016

25 February 2016, Singapore

Download Event Guide

India Regulatory Summit 2015

10 March 2015, Mumbai

Download Event Guide

Contact

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

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