Deutsche Börse Regulatory Reporting Hub partners with RegTek.Solutions and Risk Focus for MiFID II
- 7 years 2 months ago
- Regulatory Standards
The Regulatory Reporting Hub of Deutsche Börse Group has launched a partnership with Risk Focusand its software subsidiary,
Actiance Brings Compliance to WeChat and WhatsApp
- 7 years 2 months ago
- Compliance
Actiance, the leader in communications compliance, archiving, and analytics, today announced support for the capture of encrypted messaging platforms WeChat and WhatsApp via Socialite ─ its platform for compliance across public social media channels.
STEELEYE JOINS UNAVISTA’S PARTNER PROGRAMME TO PROVIDE FINANCIAL FIRMS WITH AN INTEGRATED AND COMPREHENSIVE MiFID II SOLUTION
- 7 years 2 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, today announces that it has joined UnaVista’s Partner Programme. The partnership agreement with the London Stock Exchange Group’s (LSEG) UnaVista is an opportunity for the two businesses to provide a cohesive, end-to-end technology-based solution to help firms meet their regulatory obligations under MiFID II and other key regulatory directives.
Financial Regulators Brought Four Times As Many Cases Against Individuals Than Companies Last Year, New Report Shows
- 7 years 2 months ago
- Regulatory Standards
Financial regulators across the globe are heavily cracking down on cases of individual misconduct, according to the 5th annual Global Enforcement Review published by the Compliance and Regulatory Consulting Practice of Duff & Phelps, the premier valuation and corporate finance advisor.
Open banking beginning to excite consumers but data security fears persist
- 7 years 2 months ago
- Banking, Compliance, Regulatory Standards
With less than six months to go until the introduction of the Second Payment Services Directive (known more commonly as PSD2), new research from Intelligent Environments, a leading provider of innovative financial services technology, has revealed that the clear majority of consumers (89 per cent) are unaware of how this change will affect them.
Lombard Risk Cooperates with Smart Communications
- 7 years 2 months ago
- Compliance, Regulatory Standards
Lombard Risk Management plc (AIM: LRM), the leading dedicated global provider of collateral management and regulatory reporting solutions , announces it has partnered with
Thomson Reuters Introduces Tick History 2.0
- 7 years 2 months ago
- Compliance
Thomson Reuters has enhanced its tick history data service, Tick History 2.0, to provide the financial industry with a powerful tool for developing algorithmic and systematic trading strategies and assist in meeting MiFID II requirements in 2018.
FSS Improves Data Security with PCI DSS 3.2 Certification
- 7 years 2 months ago
- Compliance
FSS, a Payments & Fintech leader has successfully completed its PCI audit and received the certification of compliance for the Payment Card Industry Data Security Standard Version 3.2 (PCI DSS V 3.2). FSS is among the few third-party payment processors globally to receive the PCI DSS V3.2 certification for FSSNeT, its hosted payment services environment. The certification underscores FSS’ ability to provide a secure payment services... more
Edmond de Rothschild Chooses Clearstream to Consolidate Fund Processing
- 7 years 2 months ago
- Regulatory Standards
Edmond de Rothschild (Suisse) S.A. has chosen Clearstream as strategic partner to streamline and consolidate its third-party fund processing activities.
TP ICAP Appoints Bloomberg Entity Exchange for Key MiFID II Compliance Role
- 7 years 3 months ago
- Compliance
TP ICAP, the world's largest interdealer broker, has selected Bloomberg Entity Exchange as the chosen platform to help clients register onto new trading venues operated by its broking businesses, including Tullett Prebon and ICAP.
Actiance Creates ISV Developer Programme
- 7 years 3 months ago
- Compliance
Actiance, the leader in communications compliance, archiving, and analytics, today announced its ISV Developer Program.
Aeriandi expands secure voice services to offer NICE Nexidia Analytics
- 7 years 3 months ago
- Security and Compliance, Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC, Security, Authentication Technology
Aeriandi, a leading provider of secure voice services and NICE, a global leader in cloud and on-premises enterprise software solutions, including advanced customer analytics, have announced a strategic partnership. Under the terms of the partnership, Aeriandi’s customers will have access to an easy to implement speech analytics solution that can analyse both real-time and archived calls.
69% of UK Boards Neglect GDPR Compliance
- 7 years 3 months ago
- Compliance
69% of board-level executives are neglecting to ensure the UK businesses they run will comply with the General Data Protection Regulation (GDPR), according to new research from Calligo, a world-leading cloud solution provider. The figures were in a survey of 500 IT decision-makers in companies with more than 100 employees and £15 million turnover, examining how businesses are preparing for the new regulation.
Worldline Partnership Enhances Paydentity Services Across EU
- 7 years 3 months ago
- RegTech, Security, AML and KYC
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline.
EBA Publishes Guidelines on Professional Indemnity Insurance Under PSD2
- 7 years 3 months ago
- Regulatory Standards
The European Banking Authority (EBA) published today its final Guidelines under the revised Payment Services Directive (PSD2), on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance (PII) or other comparable guarantee for payment initiation services (PIS) and account information services (AIS).
