LATEST NEWS

    Crypto / Digital Assets

    MAS Explains Different Treatment of Binance, FTX

    By Sanday Chongo Kabange | 23/11/2022

    While both Binance and FTX are not licensed Singapore, only Binance was “actively soliciting users” in Singapore, so it was added to the Investor Alert List.

    Securities / Derivatives

    SEBI to Enhance Listed Company Disclosure Requirements

    By Mark Johnston | 23/11/2022

    SEBI proposes new thresholds to quantify what constitutes a material event requiring disclosure, among other enhancements.

    Market Infrastructure

    SFC Proposes Further Changes to Position Limit Regime

    By Editors | 23/11/2022

    The SFC proposes to expand the list of specified contracts and introduce an excess position limit regime for clearing participants.

    Fintech / Regtech

    ISDA Launches Digital Regulatory Reporting 1.0

    By Editors | 23/11/2022

    The DRR is now available to market participants in full production mode to support compliance with the CFTC’s amended swap data reporting rules.

    ESG / Sustainability

    FCA Forms Group to Develop ESG Ratings Code of Conduct

    By ESG Investor | 23/11/2022

    The UK FCA  has announced the formation of a group to develop a new code of conduct for ESG data and ratings providers.

    Press Release

    Moody’s Analytics’ kompany Recognised for Best KYB Solution

    By Editors | 23/11/2022

    Moody’s Analytics was recognised for best solution in KYB & entity resolution at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    Moody’s Analytics Wins Best Solution in Credit Risk Modelling

    By Editors | 23/11/2022

    Moody’s Analytics was awarded best solution in credit risk modelling at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    Regulation Asia Awards for Excellence 2022 – Results Announcement

    By Editors | 23/11/2022

    Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.

    Press Release

    S&P Global KY3P® Awarded Best Solution for Third Party Risk

    By Editors | 22/11/2022

    S&P Global Market Intelligence, was awarded best solution in due diligence & third party risk at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    ISDA Recognised for Outstanding Contribution to Regulatory Reforms

    By Editors | 22/11/2022

    The International Swaps and Derivatives Association (ISDA), was awarded outstanding contribution to regulatory reforms at Regulation Asia’s 5th annual awards ceremony.

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