Cloud & Infrastructure

BearingPoint Gets Project Award for Tax Reporting Implementation

14/11/2019

BearingPoint RegTech has won an Outstanding Project award for its implementation of a Tax Reporting solution at a major bank.

Structural Regulation

Regulation Asia Awards: IHS Markit Wins Best Solution in Trade Reporting

14/11/2019

IHS Markit has won Best Solution in Trade Reporting and an Outstanding Project award for Risk Calculation.

Cloud & Infrastructure

Acies Wins Project Award for Axis Bank Data Framework

14/11/2019

Acies has won an Outstanding Project award for its work on a leading bank’s Data Management Framework.

KYC & CDD

Wealth Dynamix Recognised for Innovative Client Lifecycle Management Solution

14/11/2019

Wealth Dynamix has been recognised as ‘One to Watch’ for its Client Lifecycle Management solution.

Cloud & Infrastructure

Swartz, Binnersley & Associates Recognised for Fintech Law

14/11/2019

Swartz, Binnersley & Associates has been recognised as ‘One to Watch’ in the Fintech Law space.

AI Risk & Governance

Regulation Asia Recognises Emotics for Pioneering Compliance Analytics Tech

14/11/2019

Emotics has been recognised as ‘One to Watch’ in the Regtech category for Compliance Analytics.

Conduct, Culture & Accountability

LeapXpert Recognised for Innovative Communications Surveillance Technology

14/11/2019

LeapXpert has been recognised as ‘One to Watch’ for its innovative Communications Surveillance Technology.

Liquidity Risk

Regulator Prepared to Offer Liquidity Support to Rural Banks: CBIRC

14/11/2019

CBIRC comments came after worries about the health of small banks resurfaced following two bank runs on regional lenders in less than two weeks.

Anti-Money Laundering

China Ramped Up AML/CTF Enforcement in 2018, PBOC Report Shows

14/11/2019

Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines levied. Firms in non-financial sectors have also been brought under the PBOC’s AML/CTF supervision ambit.