The regulations aim to provide clarity and certainty and reduce market risks. VASPs must now register to offer virtual asset services in Dubai.
February 10, 2023The success of the Digital Regulatory Reporting (DRR) programme highlights the opportunity that regtech presents and the increasingly important role technology will play in compliance, says Leo Labeis.
February 10, 2023In designing the standards, the GDF has leveraged the framework and high-level principles existing in the FX Global Code.
January 9, 2023The new framework increases the weighting on compliance, and includes point deductions for mismanagement and increases in business risk.
January 3, 2023The industry is playing catch up with the impact of working from home and must ensure e-comms risk is managed in a better way, says Rupal Patel at Acin.
December 22, 2022GLEIF already provides ISIN-LEI, BIC-LEI and MIC-LEI mapping certification, and has been encouraging data vendors to map their identifiers to the LEI.
December 1, 2022The International Swaps and Derivatives Association (ISDA), was awarded outstanding contribution to regulatory reforms at Regulation Asia's 5th annual awards ceremony.
November 23, 2022ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022ACAMS, which was awarded compliance training provider of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Notabene, was awarded best solution for virtual assets travel rule compliance at Regulation Asia's 5th annual awards ceremony.
November 22, 2022