Asia
A risk-based approach to AML and financial crime risk in Asia‑Pacific
Financial institutions across Asia‑Pacific are grappling with fast-changing risks and digital transformation in their efforts against money launderers and financial criminals. Risk.net hosted a webinar in association with NICE Actimize to discuss the…
BofA becomes first US bank to adopt SA-CCR
Move cut leverage exposure by $66bn, but other banks wary of trade-offs
ESG provider of the year: Societe Generale
Asia Risk Awards 2020
LCH to accept Sing dollar bonds as collateral
Singapore’s banks hope move will ease margin funding burdens, and speed direct membership
Derivatives exchange house of the year: Hong Kong Exchanges and Clearing
Asia Risk Awards 2020
Market-maker of the year: Deutsche Bank
Asia Risk Awards 2020
Securities house of the year: Haitong International
Asia Risk Awards 2020
Custodian of the year: BNP Paribas
Asia Risk Awards 2020
Clearing bank of the year: BNP Paribas
Asia Risk Awards 2020
Collateral manager of the year: JP Morgan
Asia Risk Awards 2020
NYU’s Epstein on fear and complacency in the age of Covid
Pioneer of agent-based models warns of virus resurgence akin to 1918 Spanish flu
Asia Risk Awards 2020: The winners
Winners of the Asia Risk Awards and Technology Awards
Equity derivatives house of the year: Credit Suisse
Asia Risk Awards 2020
Structured products house of the year: Goldman Sachs
Asia Risk Awards 2020
Interest rate derivatives house of the year: Goldman Sachs
Asia Risk Awards 2020
RMB house of the year: Crédit Agricole Corporate and Investment Bank
Asia Risk Awards 2020
Deal of the year: Deutsche Bank
Asia Risk Awards 2020
Index provider of the year: MSCI
Asia Risk Awards 2020
ETF provider of the year: Yuanta SITC
Asia Risk Awards 2020
Asset management firm of the year: Ping An of China Asset Management (Hong Kong)
Asia Risk Awards 2020
Derivatives house of the year, Asia ex-Japan: UBS
Asia Risk Awards 2020
Private bank of the year: Credit Suisse
Asia Risk Awards 2020
Credit derivatives house of the year: Credit Suisse
Asia Risk Awards 2020
Currency derivatives house of the year: Standard Chartered
Asia Risk Awards 2020