Silverfinch Hosts Inaugural PRIIPs event
- 8 years 3 weeks ago
- Compliance, Regulatory Standards
Silverfinch, the leading look-through and data distribution utility for client regulatory reporting, is hosting an inaugural dedicated PRIIPs event in order to explore and discuss the regulatory landscape and industry preparation. The event, which takes place on Tuesday 13th September at Gibson Hall in the City of London, will include panel debates with leading industry figures including The Investment Association, the ABI, EY and Club Ampere.
Commerzbank Selects AxiomSL’s Strategic Platform
- 8 years 3 weeks ago
- Compliance, Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, was selected by Commerzbank, Germany’s second largest bank
AxiomSL CEO to speak on the impact of regulations on IT transformation in the finance industry at Sibos
- 8 years 4 weeks ago
- Regulatory Standards, Risk Management
AxiomSL CEO Alex Tsigutkin will present ‘Staying ahead of the regulatory curve: Focusing on firms’ sustainability and profitability with all of the IT transformation and regulatory compliance controls in place’ at this year’s Sibos conference in Geneva. In keeping with this year’s Sibos theme, ‘Transforming the Landscape’, Alex will discuss the challenges financial firms face in doing “more with less”, coping with regulatory compliance... more
Lemanik Asset Management Opt Linedata’s Compliance Monitoring Software
- 8 years 4 weeks ago
- Compliance
Linedata, the global solutions provider dedicated to the investment management and credit industries, announced that Lemanik Asset Management, the leading independent asset manager on the Luxembourg market, with USD 20 billion of assets held in 230 sub-funds, has chosen Linedata’s compliance monitoring software: Linedata Compliance.
FIME and Barnes' Personalization Validation Tool Qualified by Mastercard
- 8 years 4 weeks ago
- Compliance, Infrastructure
FIME and Barnes International today announce that their jointly-developed personalization validation tool (PVT) has been qualified by Mastercard® against its latest requirements, version 9.2. The test tool enables issuers, card manufacturers and personalization bureaus to accelerate the certification and launch of secure chip products.
AxiomSL Partners with aosphere for Global Shareholding Disclosure Reporting
- 8 years 1 month ago
- Audit and Reporting, Risk Management
AxiomSL, the global leader in regulatory reporting and risk management solutions announced today it would provide a new shareholding disclosure service using content from online legal services provider aosphere LLP, an affiliate of leading international legal practice Allen & Overy LLP.
CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline
- 8 years 1 month ago
- Fraud Detection, Regulatory Standards, Audit and Reporting, AML and KYC
Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more
Wolters Kluwer Releases New User Interface for CCH® Accounting Research Manager
- 8 years 1 month ago
- Audit and Reporting, Infrastructure
Wolters Kluwer Tax and Accounting today announced the launch of a new user interface for CCH® Accounting Research Manager (ARM), the complete research solution dedicated to financial reporting professionals. CCH ARM continues to be the comprehensive solution for expert guidance, efficient navigation, assurance tools, checklists and illustrative examples to ensure compliance for accounting and auditing.
SWIFT Forms HVPS+
- 8 years 1 month ago
- Compliance
Following the launch of the ISO 20022 Harmonisation Charter, an industry-driven framework to facilitate the rollout of ISO 20022 globally, SWIFT has formed a global market practice task force of markets infrastructures and banks.
Northern Trust Partners with SCORPEO to Offer Innovative Historical Corporate Actions Reporting Solution
- 8 years 1 month ago
- Audit and Reporting, Infrastructure
Northern Trust and SCORPEO today announce that they have entered into an agreement to use SCORPEO’s services to provide an innovative historical corporate actions reporting service, designed to help investors realize the full value in corporate actions.
Trulioo Boosts Global AML Watchlist Capabilities
- 8 years 1 month ago
- AML and KYC
Trulioo, the leading global identity verification company, today announced that it has enhanced its global AML watchlist capabilities for its flagship solution, GlobalGateway, to include extensive, country-specific sanctions lists and an enhanced PEP watchlist containing over one million entities worldwide.
Misys Supports Banking Community with FRTB Compliance
- 8 years 1 month ago
- Compliance
Misys is supporting the banking community as it prepares for Basel’s Fundamental Review of the Trading Book (FRTB). The regulation, which overhauls the market risk capital charge calculation, has significant ramifications which must be addressed to ensure banks comply with new rules. The Misys FusionCapital Risk – FRTB solution will address the standardised approach (SA) requirements out of the box, as well as offering service applications as... more
SWIFT Institute Presents a Comparative Analysis of US Federal and EU-level AML/CTF
- 8 years 1 month ago
- Compliance, AML and KYC
The SWIFT Institute has released new research on the challenges of information statecraft for today’s global financial community. The report, ‘Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context,’ focuses on the duality between laws that seek to use data to protect the financial system and laws that seek to protect data privacy.
DZ BANK SE Chooses ABACUS/Transactions to Fulfill Most Recent Daily Reporting for European banks
- 8 years 1 month ago
- Audit and Reporting
DVB, a leading specialist in international transport finance and part of the DZ BANK Group, chose BearingPoint’s product ABACUS/Transactions and the MMSR (Money Market Statistical Reporting) module to fulfill the new regulation requirements of the European Central Bank (ECB).
Verint Solution Supports Recording of Skype-Based Interactions for Financial and Regulatory Compliance
- 8 years 1 month ago
- Compliance, Regulatory Standards
Verint® Systems Inc. announced that a leading global financial services organization is using its recording software to capture employee and customer interactions, as well as those for financial trading, via Microsoft Skype for Business for compliance and regulatory purposes.
