Regulatory Standards

muinmos Partners with NorthRow to Offer Complete Automated Onboarding Solution

RegTech software specialist muinmos has partnered with NorthRow, a complementary RegTech compliance software provider, to provide a powerful combined fully automated solution to support client onboarding in the financial services sector. The integration between muinmos and NorthRow enables financial institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via a single API. All checks can be completed within a... more Read more »

Crèdit Andorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy

Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy. Crèdit Andorrà Financial Group, the benchmark bank in Andorra, will integrate a suite of NICE Actimize anti-money laundering solutions into its financial crime operations in order to more... more Read more »

AxiomSL Recognized as the Category Leader for “Data Integrity and Control Solutions in Financial Services” by Chartis Research For the Second Year

AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced that Chartis Research, a provider of research and analysis on the global market for risk technology, has named AxiomSL a 2018 Category Leader in its FinTech Quadrant®, “Data Integrity and Control Solutions in Financial Services.” This is the second year Chartis has recognized the company as a Category Leader for this solution. Read more »

AxiomSL Partners with Genpact for Bespoke IFRS 9 Solution for Risk Modelling

AxiomSL, the leading provider of regulatory reporting and risk management solutions, today announces the strategic partnership with Genpact, a global professional services firm that delivers digital transformation for clients, to automate and execute bespoke models for IFRS 9. The solution industrialises the rating model process and combines all the building blocks and calculation flows for IFRS 9 as an end-to-end process.  Read more »

Wolters Kluwer honoured with award for Financial Literacy Programme by OperationHOPE

Operation HOPE, a US-based for-purpose organization working to disrupt poverty for low and moderate-income individuals and families, has honored regulatory and compliance technology firm Wolters Kluwer with its Longstanding Partnership Award. Read more »

Signicat secures second round of Horizon 2020 funding to develop ID Assurance as a Service

Signicat, the first and largest identity assurance provider in the world, has secured phase two funding from the EU’s Horizon 2020 programme, the framework for funding research and innovation. The funding will be used to further develop Signicat’s IDAaaS (Identity Assurance as a Service) toolbox for use across Europe—helping to create a single digital identity market for Europe, one of the European Commission’s priorities for the latter half of... more Read more »

Jefferies goes live with Percentile’s RiskMine Cube

Percentile, leading innovator in risk management and RegTech, today announced that Jefferies, the global investment bank, has gone live with Percentile’s RiskMine Cube software. Read more »

Linedata partners with LSE Group’s UnaVista for MiFID II

Linedata (Euronext Paris: LIN), the global solutions and outsourcing services provider to the investment management and credit finance industries, today announced a partnership with London Stock Exchange Group’s UnaVista for transaction reporting requirements, as part of its ongoing drive to provide clients with market leading solutions compliant with the European Union’s Markets in Financial Directive II (MiFID II). Read more »

Kurtosys - Predictions for 2018

The rise of regtech"2018 is set to be a bumper year in terms of regulations. MiFID II comes into force in January, while GDPR is set to shake up the way all companies store and use customer data from May. Compliance with these new regulations is essential for asset managers but it’s a costly and complex business. Fortunately, the growth of ‘regtech’ startups - which specialise in providing compliant technology solutions for finserv companies -... more Read more »

Governor Software Successfully Completes Industry TechSprint

Governor Software Ltd has successfully completed the Financial Conduct Authority and Bank of England convened TechSprint. The event was designed to tackle the increasing challenges that financial institutions face in implementing their regulatory and compliance obligations - specifically exploring the potential for model-driven machine-readable regulation. Read more »

RegDelta Supports Redefinition of Reporting for Regulators

Over the last two weeks JWG, the trusted industry expert in regulatory intelligence, has been participating in a reporting TechSprint organised be the Financial Conduct Authority (FCA) and Bank of England (BoE). The successful Sprint was set up to explore the potential for model-driven, machine executable regulation with participants ranging from large investment banks through to specialist RegTech providers, such as JWG. Read more »

Broadridge Report Calls for Clear ‘Market Standard’ on Shareholder Rights Directive and Increased Industry Engagement

Broadridge Financial Solutions, Inc.  (NYSE:BR), the global leader in investor communications for banks, mutual funds and public companies, has partnered with Aite Group to publish a new report on the updated Shareholder Rights Directive, a European regulatory initiative designed to encourage shareholder engagement in listed companies in Europe and improve the transparency of related processes including proxy voting. Read more »

AxiomSL Partners with GridCon for a Seamless Transition of Data Over to AxiomSL’s Regulatory Platform

AxiomSL, the leading provider of regulatory reporting and risk management solutions, today announces the strategic partnership with German technical and regulatory support provider GridCon to leverage its German reporting know-how and extensive knowledge on data models for risk free data migration and address the new client data transition demand in the market. Read more »

JWG to Help Upgrade Regulatory Reporting

JWG, the trusted industry expert in regulatory intelligence, today announced that it will be joining this Autumn’s reporting TechSprint convened by the Financial Conduct Authority (FCA) and Bank of England (BoE) which will explore the potential for model-driven, machine executable regulation.  Read more »

Accuity provides greater clarity on KYC risks

Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties – including their ownership data together with any sanctions risk – to help them perform their KYC due diligence faster and easier. Read more »

Pages

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App