Analysis
Money laundering dominates US suspicious activity reports
Figures from the US Financial Crime Enforcement show a near-record level of suspicious transactions, especially around money laundering
Sibos 2015: innovation hype, regional questions top agenda
Tim Bourgaize Murray identifies some key focus areas for the annual behemoth event
Lighthouse: Korean pension plan sets Asian hedge fund trend
Japanese government pension will invest in hedge funds in three years, predicts FoHF
House of the Year, Asia ex-Japan: Societe Generale
Ambition, innovation and flexibility seal blue riband award for SG
House of the Year, Japan: Societe Generale
SG wins Japan house award through diversity
Regional House of the Year: DBS
DBS ramps up its product offering to take regional house award
Credit Derivatives House of the Year: Standard Chartered
Inaugural Chinese CoCo bond drives StanChart to credit award
Currency Derivatives House of the Year: Standard Chartered
Extending hedging tenor sees Standard Chartered win currency award
Equity Derivatives House of the Year: UBS
Creativity of solutions gave UBS edge in equity derivatives award
Interest Rate Derivatives House of the Year: HSBC
Japan and Thailand lead HSBC to rates win
Energy/commodity Derivatives House of the Year: Societe Generale
Outright purchase of Newedge broadens SG's commodities capabilities
Structured Products House of the Year: Credit Suisse
Success in Japan drives Credit Suisse to structured product award
RMB House of the Year: BNP Paribas
Opening up of China derivatives markets helped BNP Paribas to award
Bank Risk Manager of the Year: Teh Wei Jin, CIMB Group
Multi-country systems roll-out for Basel compliance sets Teh Wei Jin apart
Client Clearing Bank of the Year: Citi
Citi commitment to Asia clearing business sees it retain crown
ETF House of the Year: Commerzbank
Pivotal market-making scoops Asia ETF award for Commerzbank
Interdealer Broker of the Year: Icap
Icap's China growth strategy pays dividends
Derivatives Exchange of the Year: Singapore Exchange
Diverse set of business lines sees SGX retain derivatives exchange title
Private Bank of the Year: Citi Private Bank
Growth in region at a time when other banks have exited sector helps Citi to award
Collateral Manager of the Year: BNY Mellon
BNY Mellon takes award via client focus and regulatory awareness
Derivatives Law Firm of the Year: Clifford Chance
Advisory work for regulatory bodies helped clinch award for law firm
Technology Provider of the Year: SunGard
Platform integration drives SunGard to tech provider win
Technology Innovation of the Year: Cathay Conning Asset Management
Strategic asset allocation and enterprise risk management tool scoops award
CCP of the Year: Singapore Exchange
Best-in-class default fund takes SGX to CCP win