AI Risk & Governance

Regulation Asia Awards for Excellence 2018 – Results Announcement

16/11/2018

Regulation Asia held its first ever Awards ceremony on 13 November to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.

Market Data & Technology

Philippines Enhances Fair Value Pricing of Financial Instruments

16/11/2018

The new guidelines tweak rules on marking to market to align with international standards, promote transparency and confidence in the markets, and encourage active market trading.

Payments & Settlements

Singapore’s UOB Completes Cross-Border P2P Payments in Real Time

16/11/2018

In a demo at Singapore FinTech Festival, multiple funds transfers were conducted between a UOB Singapore account and a UOB Thailand account in real time via the bank’s mobile app.

AI Risk & Governance

Regulation Asia Awards ‘Consulting Firm of the Year’ to KPMG

15/11/2018

KPMG has been awarded Consulting Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.

Anti-Money Laundering

Regulation Asia Awards ‘Law Firm of the Year’ to Herbert Smith Freehills

15/11/2018

Herbert Smith Freehills has been awarded Law Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.

Anti-Money Laundering

Refinitiv Wins Best Anti-Money Laundering Solution

15/11/2018

Refinitiv has been awarded the Best Solution in Anti-Money Laundering in the inaugural Regulation Asia Awards for Excellence 2018.

PEPs & Sanctions

SIX Wins Best Solution in Regulatory Intelligence

15/11/2018

SIX has been awarded the Best Solution in Regulatory Intelligence in the inaugural Regulation Asia Awards for Excellence 2018.

Cloud & Infrastructure

Moody’s Analytics Wins Risk Data Management Award, Highly Commended in Regulatory Reporting

15/11/2018

Moody’s Analytics has won the award for Best Solution in Risk Data Management and was highly commended for its Regulatory Reporting solution in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

Bloomberg Entity Exchange Awarded Best KYC Data Management Solution

15/11/2018

Bloomberg Entity Exchange has been awarded the Best Solution in KYC Data Management in the inaugural Regulation Asia Awards for Excellence 2018.