Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Anti-Money Laundering
Thai SEC Directs Crypto Firms to Report Suspicious Transactions
05/11/2024
The SEC directive is a response to a case involving the alleged use of the USDT stablecoin to launder money.
Supervision & Enforcement
US SEC Fines JPMorgan Units $151m for Regulatory Violations
05/11/2024
The amount includes $61mn of civil penalties and $90mn of reimbursements to customers, settling five separate enforcement actions brought by the SEC.
Tokenisation
Citi and Fidelity International Announce PoC of On-chain MMF
04/11/2024
The solution, a tokenised MMF with an embedded digital FX swap, can “enable faster, seamless management of treasury positions, eliminate delays and improve efficiency”.
Fraud, Scams & Cybercrime
Bank of Singapore Recognised for Use of AI in Fraud and Financial Crime Prevention
04/11/2024
Bank of Singapore’s AI-driven fraud prevention solution was highly commended in the category of Best Use of AI for Fraud and Financial Crime Prevention _by a Ban_k at the 7th Regulation Asia Awards for Excellence 2024
Trade Based Money Laundering
Eastnets Highly Commended for Trade Compliance Solution at 2024 Regulation Asia Awards
04/11/2024
Eastnets was Highly Commended for its trade-based money laundering (TBML) and compliance solution at the 7th Regulation Asia Awards for Excellence 2024.
Cloud & Infrastructure
Regnology Wins Best Tax Reporting Solution at 2024 Regulation Asia Awards
04/11/2024
Regnology Tax Hub was awarded Best Tax Reporting Solution at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.
Cloud & Infrastructure
RegCentric Receives High Commendation for Regulatory Reporting Solution
04/11/2024
RegCentric’s Reg360 platform received a High Commendation in the Best Regulatory Reporting Solution category at the 7th Regulation Asia Awards for Excellence 2024
Anti-Money Laundering
Accenture Highly Commended for Fraud & Financial Crime Advisory
04/11/2024
Accenture was Highly Commended in the Fraud & Financial Crime Programme Advisory Firm of the Year category at the 7th Regulation Asia Awards for Excellence 2024.
Fraud, Scams & Cybercrime
Grab Wins Best Digital Fraud Detection and Identity Authentication Solution
04/11/2024
GrabDefence, Grab’s Risk Technology solution, was awarded Best Digital Fraud Detection and Identity Authentication Solution at the 7th Regulation Asia Awards for Excellence 2024
Fraud, Scams & Cybercrime
LexisNexis ThreatMetrix Wins Best Anti-Fraud Solution at 2024 Regulation Asia Awards
04/11/2024
LexisNexis ThreatMetrix has been awarded Best Anti-Fraud Solution at the 7th Regulation Asia Awards for Excellence 2024.
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