Anti-Money Laundering

VPBank, Oracle Recognised for Outstanding AML Programme Implementation

23/11/2022

VP Bank and Oracle Financial Services, who were recognises for the implementation of a comprehensive AML programme at VPBank, the first of its kind in Vietnam.

Structural Regulation

PBOC Readying $1bn Fine Against Ant Group – Report

23/11/2022

The fine is likely to focus on Ant’s alleged violations relating to a “disorderly expansion of capital” and the corresponding financial risks.

Structural Regulation

SFC Proposes Further Changes to Position Limit Regime

23/11/2022

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

Market Data & Technology

ISDA Launches Digital Regulatory Reporting 1.0

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.

KYC & CDD

Moody’s Analytics’ kompany Recognised for Best KYB Solution

23/11/2022

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

Credit Risk

Moody’s Analytics Wins Best Solution in Credit Risk Modelling

23/11/2022

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

Anti-Money Laundering

Regulation Asia Awards for Excellence 2022 – Results Announcement

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.

Operational Risk

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

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.

Structural Regulation

ISDA Recognised for Outstanding Contribution to Regulatory Reforms

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.