Japanese EMV Migration is Gaining Momentum with FIME
- 8 years 11 months ago
- Payments, Security, Compliance, Infrastructure
FIME announces today that its Japanese laboratory is the first in the country to be accredited by JCB to perform functional testing on contactless payment terminal kernels, in line with its Book C-5 specification which relates to the JCB’spayment scheme. Global manufacturers of contactless payment terminals and mobile point of sale (mPOS) devices, in addition to kernel developers, can now validate the compliance of their products in FIME’s... more
Fantastic Cloud Services Received ISO 27001 Certification
- 8 years 11 months ago
- Cloud, Compliance
Leeds-based managed service provider, Fantastic Cloud Services (FCS), has been awarded the highly valued ISO 27001 certification after establishing international best practice in the Information Security Management Systems (ISMS) field. ISMS is a systematic approach to managing sensitive company information so that it remains secure. It includes people, processes and IT systems by applying a risk management process. It can help small, medium and... more
Bloomberg BNA Releases BEPS Tracker for International Tax Professionals
- 8 years 11 months ago
- Compliance, Infrastructure
Bloomberg BNA today announced the release of its new BEPS Tracker, which enables international tax professionals to quickly and easily determine the status of a country's response to the OECD's Base Erosion and Profit Shifting (BEPS) action plan. The BEPS Tracker gives practitioners the latest information on countries' proposed and final changes to tax laws and regulation.
INDATA Announces Launch of Compliance-as-a-Service Offering
- 9 years 4 days ago
- Compliance, Infrastructure
INDATA, a leading industry provider of software, technology and services for buy-side firms delivered via its iPM Epic platform, today announced that it has launched a Compliance-as-a-Service offering which includes a global shareholder disclosure service leveraging legal content from aosphere LLP, an affiliate of leading international legal practice, Allen & Overy LLP.
NICE Actimize to Release Notifications & Attestations Solution
- 9 years 2 weeks ago
- Compliance, Risk Management
NICE Actimize, a NICE Systems business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution. The solution allows compliance professionals to monitor regulatory compliance, to gain better oversight of compliance teams, and to enhance the quality and resolution... more
Major Egyptian Bank Selects Wolters Kluwer's OneSumX
- 9 years 3 weeks ago
- Banking, Compliance, Infrastructure
Housing and Development Bank (HDB), a major Egyptian bank that is approximately 60% state owned, has selected Wolters Kluwer Financial Services to provide its risk, regulatory reporting and operational risk software solutions. Wolters Kluwer Financial Services won the Enterprise Risk Management tender issued by HDB, along with its local Egyptian partner, Winter Partners Egypt (WPE). The implementation of the OneSumX solution covering all three... more
Sapient Global Markets Announces Launch of CMRSSM Portal
- 9 years 3 weeks ago
- Compliance, Audit and Reporting
Sapient Global Markets, a leading global provider of business technology and consulting services for the capital and commodity markets, today announced the launch of CMRSSM Portal, delivering the proven trade reporting capabilities of CMRS as a fully outsourced solution.
‘Key Management Compliance – Explained’ by Cryptomathic
- 9 years 3 weeks ago
- Management, Compliance
e-security solutions provider, Cryptomathic, has published a free to download white paper which offers advice and guidance to banks and other organisations with large amounts of sensitive data, on how to achieve and sustain cryptographic key management compliance in a cost-effective manner.
Ellie Mae Announced Release of Encompass Mortgage Management Solution
- 9 years 1 month ago
- Compliance, Infrastructure
Ellie Mae, a leading provider of innovative on-demand software solutions and services for the residential mortgage industry, today announced the 15.2 release of Ellie Mae’s Encompass all-in-one mortgage management solution. Encompass 15.2 offers compliance updates, overnight rate protection for secondary marketing, and integrated AllRegs Investor guidelines for easy access to vital information. The 15.2 release of Encompass includes:
HeyWire and Colt to Release MiFID II Compliant Messaging Service
- 9 years 1 month ago
- Compliance
HeyWire’s Business Messenger is now available to Colt’s Capital Markets customers across Europe. This safe and easy to use texting app, which adds text to existing business fixed numbers, has been designed to meet customers’ security and compliance requirements around secure communications.
Expedient to Receive Attestation of Compliance (AOC) for its Report on Complianc
- 9 years 2 months ago
- Compliance, Audit and Reporting
Expedient, a provider of information technology cloud infrastructure services, successfully earned an Attestation of Compliance (AOC) for its Report on Compliance (ROC), in support of hosted client credit card data environments. Validation of compliance and publication of this documentation is conducted annually pursuant to the PCI DSS standard.
Ardmore+Fintellix to enable smooth transition to CECL.
- 9 years 2 months ago
- Regulatory Standards
The Financial Accounting Standards Board (FASB) recently voted to finalize the effective date of its proposed regulations on measuring loan-loss reserves. The sweeping regulations will require a forward-looking “expected loss” (CECL) approach instead of the “incurred loss” approach effective today. For public businesses entities (PBE) that meet the definition of an SEC filer, the final standard will be applicable from December 15, 2018,... more
Vermilion Software Triumphs at Funds Europe Awards 2015
- 9 years 2 months ago
- Audit and Reporting, Infrastructure
Vermilion Software, the leading supplier of client reporting and communications software, today announces its victory at the Funds Europe Awards 2015. The honour, for ‘European Operations & Technology Provider of the Year – Back and Middle Office’, was received at the Tower of London on 26 November. Vermilion was shortlisted alongside industry heavyweights Milestone Group and SS&C GlobeOp. It was therefore the only best-of-breed client... more
TWSE to Release Online Rules and Regulation Directory
- 9 years 2 months ago
- Trade Finance, Foreign Exchange, Regulatory Standards
The Taiwan Stock Exchange (TWSE) has launched an online ‘Rules & Regulations Directory’, providing international investors and the media with a centralized location for all 238 Taiwan capital market regulations in both English and Chinese.
Fidessa's Sentinel Named Best Compliance Solution at the Compliance Register Platinum Awards
- 9 years 2 months ago
- Compliance, Infrastructure
Fidessa group plc (LSE: FDSA) today announced that its buy-side compliance service, Sentinel, has won its second award of the month, having been voted best solution for asset management and funds at the 2015 Compliance Register Platinum Awards. Designed to recognise exemplary service to compliance and regulation, these awards are decided by a rigorous process of independent nominations which are then voted on by members of the Academy of... more