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
PEPs & Sanctions
Refinitiv Awarded Best Screening Solution for PEPs, Sanctions
22/11/2022
Refinitiv, was recognised for best solution in PEPs, sanctions & name screening at Regulation Asia’s 5th annual awards ceremony.
KYC & CDD
Fenergo Awarded Best Solution in Client Lifecycle Management, KYC & Onboarding
22/11/2022
Fenergo, was recognised for best solution in client lifecycle management at Regulation Asia’s 5th annual awards ceremony.
Trade Based Money Laundering
LexisNexis Risk Solutions Wins Best Solution in Trade Compliance
22/11/2022
LexisNexis® Risk Solutions, was recognised for best solution in trade compliance at Regulation Asia’s 5th annual awards ceremony.
Market Risk
NeoXam’s DataHub Recognised for Risk Factor & Stress Test Data Management Capabilities
22/11/2022
NeoXam, was awarded best solution in risk data integrity and modelling at Regulation Asia’s 5th annual awards ceremony.
Conduct, Culture & Accountability
MCO (MyComplianceOffice) Awarded Best Solution in Conduct Risk Management
22/11/2022
MCO (MyComplianceOffice), was awarded best conduct risk management at Regulation Asia’s 5th annual awards ceremony.
Supervision & Enforcement
Gibson, Dunn & Crutcher Awarded Law Firm of the Year
22/11/2022
Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia’s 5th annual awards ceremony.
Capital Adequacy
Wolters Kluwer Awarded Best Solution in Regulatory Reporting
22/11/2022
Wolters Kluwer’s OneSumX won best solution in regulatory reporting at Regulation Asia’s 5th annual awards ceremony.
Structural Regulation
Droit Wins RegTech Award for Digital Regulatory Reporting
22/11/2022
Droit, was recognised for its enabling firms to easily comply with global trade reporting obligations.
Fraud, Scams & Cybercrime
UOB Recognised for Rapid Response to Fraud Threat Using Technology
22/11/2022
UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.
Anti-Money Laundering
Japan FSA Recognised for Outstanding Work as AML Regulator
22/11/2022
Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.
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