Compliance

SWIFT Launches KYC Adverse Media Service

8 years 7 months ago
Compliance, Infrastructure

SWIFT announces the launch of KYC Adverse Media, a news service integrated into its KYC Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance. In partnership with Dow Jones, SWIFT will now make high-quality Dow Jones Risk & Compliance data available to the more than 2,500 correspondent banks and funds players that are already using The KYC Registry as... more

FirstRand Bank Goes Live on AxiomSL Solution for Bank Of England

8 years 7 months ago
Compliance, Risk Management

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that FirstRand Bank Limited (London Branch) has gone live on its solution for the production and submission of the statistical reports required by the Bank of England (BOE). AxiomSL’s solution has been recognized by the BOE since 2004. It supports all aspects of reporting to the regulator, from the aggregation and cleansing of data to the... more

IPC Investigates Major Investment in Risk and Compliance

8 years 7 months ago
Compliance, Risk Management

Understanding new regulations and rules, managing operations in light of new regulations and anti-money laundering are among the top three important issues for chief compliance officers and executives at financial services companies. These results were part of a new IPC Compliance Survey of 2016 FINRA annual conference attendees conducted by IPC Systems, a leading global provider of risk and compliance solutions for the financial services... more

UnionPay Accredits FIME for Card Manufacturer Certification

8 years 7 months ago
Payments, Compliance

FIME announces that its French and Taiwanese test laboratories have become the first international centers to be accredited by UnionPay to perform card manufacturer certification testing. Global card manufacturers and personalization bureaus can now work with FIME to become an ‘authorized’ UnionPay vendor, enabling them to supply UnionPay’s global network of over 200 issuing banks.

Barron McCann Becomes Industry’s Only UK PCI QIR Accreditation Holder

8 years 7 months ago
Compliance, IT Innovations, Infrastructure

One of the industry’s most long-standing IT Support Specialists, Barron McCann, has become the only PCI SSC Qualified Integrator and Reseller accredited IT service provider in the UK, reflecting the importance that is being placed on the compliance of suppliers working within the retail and financial services sector.

CEGH's Contracts will be Offered via PEGAS platform

8 years 7 months ago
Compliance, Regulatory Standards, Infrastructure

Parisian-based Powernext SA and the Austrian Central European Gas Hub AG (CEGH) have signed an agreement to jointly develop the Austrian as well as the Central and Eastern European (CEE) gas markets. In the context of this cooperation, the Austrian CEGH Gas Exchange spot and futures contracts will be offered via the pan-European PEGAS platform and operated under the Powernext rulebook. The cooperation is subject to competition and regulatory... more

Dion Unveils MiFID II Package for Wealth Managers

8 years 7 months ago
Wealth Management, Compliance, Regulatory Standards

Dion Global Solutions (BSE: 526927) today announced the launch of its MiFID II solution that enables customers to comply with the regulatory requirements, and build a new business operating model to gain competitive advantage in the industry.

SAP and AxiomSL Launch Next Generation Financial Risk and Regulatory Data Management Infrastructure

8 years 7 months ago
Compliance, Regulatory Standards, Data Management, Infrastructure

SAP, a market leader in enterprise application software and AxiomSL, the global leader in regulatory reporting and risk management solutions, today announced the launch of a new high performance solution designed to improve data management infrastructure, enabling financial institutions to comply with global regulatory and risk reporting requirements, risk data aggregation and reporting (BCBS 239) and other

SmartStream's Corona Gets SWIFT Certified Application - Exceptions and Investigations Label for 2016

8 years 7 months ago
Compliance, Regulatory Standards

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its Corona solution has been awarded the SWIFT Certified Application - Exceptions and Investigations label for 2016, which is the 8th renewal since the label’s inception.

Taiwan Business Bank Taps Wolters Kluwer’s OneSumX Regulatory Reporting Solution

8 years 7 months ago
Compliance, Infrastructure

Taiwan Business Bank’s Wuhan, China, branch has selected Wolters Kluwer’s OneSumX Regulatory Reporting solution for its increased regulatory reporting requirements. With the need for enhanced regulatory reporting to the China Banking Regulatory Commission (CBRC),Taiwan Business Bank decided to opt for a scalable solution that enables it to meet the new standards.

Alacra and OutsideIQ join forces to advance due diligence reporting capabilities

8 years 8 months ago
Security, AML and KYC

Regulatory SaaS technology leader Opus announced today thatAlacra, its KYC and reference data management platform, has signed a distribution partnership with

Software AG Reveals Next Generation Total Surveillance Solution for Financial Institutions

8 years 8 months ago
Security and Compliance, Banking, Compliance

Software AG reveals the availability of a next generation Total Surveillance solution providing comprehensive monitoring and surveillance for investment banks and other financial institutions.

LCH Participates in the ISO 20022 Harmonisation Charter

8 years 8 months ago
Compliance

SWIFT announces today that LCH has signed up to the ‘ISO 20022 Harmonisation Charter’, an industry-driven framework that facilitates the rollout of the ISO 20022 messaging standard and provides the technology platform to promote harmonisation. LCH is one of 17 financial market infrastructure providers to have endorsed the charter, with other participating organisations including payments associations, central banks and exchange groups.

NICE Actimize Cooperates with Mphasis to Expand Reach of its Financial Crime and Compliance Solutions

8 years 8 months ago
Compliance, Infrastructure

NICE Actimize, business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Mphasis, a leading IT services provider with specialized expertise in the governance, risk and compliance sector, have announced that they have joined together in a certified delivery partnership.