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Securities / Derivatives
Shield Recognised in 2025 Regulation Asia Awards for Communications Surveillance Solution
By Editors | 10/11/2025
Shield was Highly Commended in the Best Market, Trade or Communications Surveillance Solution category at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards
DTCC Trade Reporting Analytics Wins Best Trade Reporting Solution at 2025 Regulation Asia Awards
By Editors | 10/11/2025
The Depository Trust & Clearing Corporation’s Repository & Derivatives Services (RDS) has won Best Trade Reporting Solution at the 8th Regulation Asia Awards for Excellence 2025 for its Trade Reporting Analytics (TRA) service.

Regulation Asia Awards
PIVOT Management Consulting Recognised as Highly Commended Capital Markets Advisory Firm for 2025
By Editors | 10/11/2025
India-headquartered PIVOT Management Consulting Pvt. Ltd. has been recognised as Highly Commended in the Capital Markets Advisory Firm of the Year category at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards
DTCC Named Capital Markets Advisory Firm of the Year at 2025 Regulation Asia Awards
By Editors | 10/11/2025
The Depository Trust & Clearing Corporation (DTCC) has been named Capital Markets Advisory Firm of the Year at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards
ISDA Awarded ‘Outstanding Contribution to Regulatory Reforms’ at Regulation Asia Awards
By Editors | 10/11/2025
The International Swaps and Derivatives Association (ISDA) has been awarded Outstanding Contribution to Regulatory Reforms at the 8th Regulation Asia Awards for Excellence 2025 for its Digital Regulatory Reporting (DRR) initiative.

Regulation Asia Awards
Lloyd's List Intelligence Wins Best TBML & Trade Compliance Solution at the 2025 Regulation Asia Awards for Excellence
By | 10/11/2025
Lloyd’s List Intelligence has been awarded Best TBML & Trade Compliance Solution at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards
Accenture Wins Fraud & Financial Crime Programme Advisory Firm of the Year Award
By Editors | 10/11/2025
Accenture has won the Fraud & Financial Crime Programme Advisory Firm of the Year award at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards
Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence
By Editors | 10/11/2025
Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025

Regulation Asia Awards
Solytics Partners Wins Best Due Diligence & Third Party Risk Solution at Regulation Asia Awards 2025
By Editors | 10/11/2025
Solytics Partners, a global financial crime and risk analytics firm, has won Best Due Diligence & Third Party Risk Solution at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered platform, SAMS (Integrated AML and Transaction Screening)

Regulation Asia Awards
Bank of Singapore Awarded Best In-house Use of AI for Financial Crime Investigations at 2025 Regulation Asia Awards
By Editors | 10/11/2025
Bank of Singapore has won Best In-house Use of AI for Financial Crime Investigations at the 8th Regulation Asia Awards for Excellence 2025,
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