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MSCI set to pull out five Chinese firms from the global index to comply with Donald Trump's EO 13959


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MSCI set to pull out five Chinese firms from the global index to comply with Donald Trump’s EO 13959
Photo by: MSCI/YouTube
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MSCI Inc. revealed this week that it will be pulling out five Chinese companies from its global equity index. The American finance company headquartered in New York City stated that the removal will begin on Jan. 27 since there is no update from the government regarding Donald Trump’s executive order that banned the Americans from working or doing business with Chinese firms.
Chinese companies to be eliminated from MSCI’s global index ....

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Moody's Analytics Repeats as Data Provider of the Year in Regulation Asia Awards


Moody’s Analytics Repeats as Data Provider of the Year in Regulation Asia Awards
Wednesday, January 13, 2021 10:37AM IST (5:07AM GMT)
 
Singapore:
 
For the second straight year, Moody’s Analytics has been named Data Provider of the Year at the Regulation Asia Awards for Excellence.
 
Several of our data solutions contributed to this win. While all of these solutions enable our customers to make better decisions, each solution has its own use cases and serves distinct segments.
 
Measure the credit risk of portfolios of listed firms and sovereigns. The Moody’s Analytics CreditEdge solution helps organizations to assess the risk of default and credit deterioration consistently across public entities, sovereigns, and bonds from around the world. It combines our EDF™ (Expected Default Frequency) model with industry-leading analytics to provide early warning on listed expo ....

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Dow Jones Risk & Compliance Wins Best Solution in PEPs, Sanctions Screening – Dow Jones


December 16, 2020
Singapore/Hong Kong, 15 December 2020 – Dow Jones Risk & Compliance has won
Best Solution in PEPs and Sanctions Screening in the 
3rd Regulation Asia Awards for Excellence 2020 in an online ceremony on 15 December 2020.
Dow Jones Risk & Compliance offers politically exposed persons (PEPs) and Sanctions screening solutions for firms of all sizes. For those that are not seeking a local installation, the solution is offered as a module within a web-based batch screening and monitoring solution, or via an API. For firms that require screening on a much higher volume of names on a continuous basis, Dow Jones Risk & Compliance offers its much more comprehensive Advanced Adverse Media Screening solution.  ....

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FundApps Wins Regulation Asia Award for Excellence


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SINGAPORE, Dec. 15, 2020 /PRNewswire/  Market-leading RegTech provider FundApps announced today that its automated Compliance-as-a-Service Shareholding Disclosure solution has been named
The Best Solution - Shareholding & Position Reporting in the Regulation Asia Awards for Excellence 2020. 
The virtual awards ceremony of these prestigious awards took place on Tuesday, December 15, to recognise companies that ensure the highest compliance standards are upheld despite an ever-changing and increasingly complex regulatory landscape. FundApps was selected after a rigorous process, involving Regulation Asia s editorial team and leading industry figures serving as judges on the advisory panel. 
Jessica Tjung, who heads up Business Development for FundApps in the Asia Pacific, commented, We are honoured to be recognised for our contribution to help financial institutions comply with the challenges they face due to constantly changing regulations.   ....

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