📢 Regulation Asia Awards for Excellence 2025 We are delighted to announce that submissions for the 8th Annual Regulation Asia Awards for Excellence 2025 are now open! For nearly a decade, this awards programme has honoured the visionaries, innovators, and leaders shaping and adapting to the ever-evolving financial regulatory landscape in the Asia-Pacific region. This year, we invite specialist technology providers, financial institutions, and regulatory innovators to showcase their contributions—be it through purpose-built in-house solutions, industry-leading technology platforms, or transformative regulatory initiatives. 📅 Submissions Close: 8 August 2025 🔗 More information available here - https://lnkd.in/gC6MEjXH #RAawards #Banks #SustainableFinance #Fraud #FinancialCrime #Exchanges #Sustainability #DigitalAssets #IndustryAwards #Awards #Event
Regulation Asia
Financial Services
Singapore, Singapore 14,913 followers
Through our research, reporting, featured content and events, we play a key role in the regulatory agenda.
About us
Regulation Asia is a data-driven financial news and intelligence platform providing regulatory intelligence for Asia Pacific. Traditionally regulation has been the talk of the back-office. But since the Global Financial Crisis (GFC) in 2008, with increased scrutiny by regulatory and the substantial costs of non-compliance. More and more executives are keeping a watchful eye on regulatory change and trying to figure out its impact on both theirs institution, as well as their clients. Asian regulators are playing catch up to their Western counterparts, and understanding the various nuances and complexities across jurisdictions is time-consuming and burdensome. Regulation Asia seeks to inform and analyze how financial regulations are affecting the financial services industry in Asia. Through our reporting, interviews, research as well as events, conferences, and seminars, we play a key role in the regulatory agenda. Regulation Asia is read by more than 700 institutions, market participants, exchanges, and regulators from across the world.
- Website
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https://www.regulationasia.com/
External link for Regulation Asia
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Singapore, Singapore
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Financial Intelligence, Regulatory Intelligence, Banking, Regulation, Asset Management, Research, Events, Online Media, Securities, Financial Markets, Derivatives, RegTech, and Financial Regulation
Locations
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Primary
Get directions
51 Goldhill Plaza
#07-10
Singapore, Singapore 308900, SG
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Get directions
10/F, Central Building
1-3 Pedder Street
Hong Kong, HK HK, HK
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Get directions
Fox Court, 14 Grays Inn Road
London, WC1X 8HN, GB
Employees at Regulation Asia
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Nick Wakefield
Co-founder, Regulation Asia
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David Haynes
APAC Growth Leader / CRO / CAMS / VP Sales / GTM / SaaS - Helping Clients solve Cyber, Fraud, Mules, Scams, AML, Digital Identity and Financial Crime…
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Ben Fitch
Director of Partnerships - Regulation Asia
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Mark J.
Senior Journalist & Editor
Updates
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The Basel Committee on Banking Supervision (BCBS) has published a new working paper synthesising academic and policy research to construct a detailed framework for supervisory effectiveness. Bank for International Settlements – BIS https://lnkd.in/dZxsm3uV
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Wells Fargo has suspended all employee travel to China after one of its senior bankers was blocked from leaving the country. https://lnkd.in/dFZZtXPV
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The Reserve Bank of India (RBI) has released draft directions aimed at standardising the procedure for closing export shipping bills that have remained open for more than two years in its central monitoring system. https://lnkd.in/dVpk4mKB
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The International Swaps and Derivatives Association (ISDA) has launched a new digital platform and an accompanying legal protocol to streamline how notices are delivered and received in the OTC #derivatives market. https://lnkd.in/gGvuQnqE
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The Royal Malaysia Police (PDRM) will take over the leadership of the National Scam Response Centre (NSRC) to spearhead the country's fight against a surge in online financial #fraud. https://lnkd.in/gdDVd7mZ
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Taiwan’s Ministry of Finance has announced that the National Stabilisation Fund (NSF) will continue its intervention in the local stock market to maintain investor confidence amid persistent global economic and political uncertainties. https://lnkd.in/gi4E-2fZ
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The Securities and Exchange Board of India (SEBI) has proposed a significant change in how physical gold and silver held by mutual funds are valued, seeking to mandate the use of domestic spot prices to ensure uniformity across the industry. https://lnkd.in/gfMHFfcF
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China’s National Financial Regulatory Administration (NFRA) has issued the first unified set of rules for the country's local asset management companies (AMCs). https://lnkd.in/gJeAZ-ix
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📢 Regulation Asia Awards for Excellence 2025 Submissions for the 8th Annual Regulation Asia Awards for Excellence 2025 are now open! For nearly a decade, this awards programme has honoured the visionaries, innovators, and leaders shaping and adapting to the ever-evolving financial regulatory landscape in the Asia-Pacific region. Category C focuses on Markets & Infrastructure 📅 Submissions Close: 8 August 2025 🔗 More information available here - https://lnkd.in/gC6MEjXH #RAawards #Banks #SustainableFinance #Fraud #FinancialCrime #Exchanges #Sustainability #DigitalAssets #IndustryAwards #Awards #Event
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