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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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