LATEST NEWS

Press Release

Wolters Kluwer Awarded Best Solution in Regulatory Reporting 

By Editors | 22/11/2022

Wolters Kluwer’s OneSumX won best solution in regulatory reporting at Regulation Asia’s 5th annual awards ceremony.

Press Release

Droit Wins RegTech Award for Digital Regulatory Reporting

By Editors | 22/11/2022

Droit, was recognised for its enabling firms to easily comply with global trade reporting obligations.

Press Release

UOB Recognised for Rapid Response to Fraud Threat Using Technology

By Editors | 22/11/2022

UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.

Press Release

Japan FSA Recognised for Outstanding Work as AML Regulator

By Editors | 22/11/2022

Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.

Press Release

Holland & Marie Recognised in Singapore for Compliance Consultancy Services

By Editors | 22/11/2022

Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.

Press Release

ParallelChain Lab Recognised for Blockchain-based KYC

By Editors | 22/11/2022

ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.

Press Release

Aboitiz Data Innovation Wins Recognition for Secure Data Exchange Platform 

By Editors | 22/11/2022

Congratulations to Aboitiz Data Innovation, the data science arm of the Aboitiz Group, which was recognised for data access and exchange platform Parlay.

Market Infrastructure

CSRC Drafts Rules to Strengthen Exchange Bond Market

By Editors | 22/11/2022

The draft rules strengthen obligations for bond intermediaries to improve their due diligence practices and serve as gatekeepers.

Enforcement

Singapore Court Jails DBS Officer for Misusing Customer Data Access

By Editors | 22/11/2022

The former collections officer used DBS’ Customer Information System to find out information about friends, relatives, and others he was curious about.