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.

Sustainable Finance

ICMA Awarded Industry Association of the Year

22/11/2022

ICMA, was awarded industry association of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

ComplianceAsia Awarded Compliance Service Provider of the Year

22/11/2022

ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

ACAMS Awarded Compliance Training Provider of the Year

22/11/2022

ACAMS, which was awarded compliance training provider of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

Synpulse Recognised as Consulting Firm of the Year

22/11/2022

Synpulse, was awarded consulting firm of the year at Regulation Asia’s 5th annual awards ceremony.

Market Data & Technology

S&P Global Market Intelligence Wins Data Provider of the Year

22/11/2022

S&P Global Market Intelligence, was awarded data provider of the year at Regulation Asia’s 5th annual awards ceremony.