Regulatory Standards

Wolters Kluwer to Share RegTech and SupTech Insights at Singapore FinTech Festival

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business will be sharing its integrated regulatory compliance and reporting expertise at this week’s Singapore FinTech Festival – the world’s largest FinTech event. Read more »

THE IRTA LAUNCHES NEW ‘IRTA PRINCIPLES FOR REGTECH FIRMS’ IN SUPPORT OF ITS KEY INITIATIVES FOR 2018-19

The International RegTech Association (IRTA) has unveiled the first iteration of its ‘IRTA Principles for RegTech Firms’, a new set of open standards spearheaded by the IRTA Innovation Working Group, with the aim of facilitating innovation and protecting innovators as they work on developing high-quality RegTech solutions. Read more »

Lombard Risk, a Vermeg Company, announces early support of PRA 110 for Regulatory Reporting clients

The PRA110, introduced to build upon existing liquidity returns including LCR and NSFR & C66.00, and to replace the existing FSA 47/48, requires the acquisition of additional data of greater granularity to facilitate the monitoring and measurement of daily cashflow mismatches.  Read more »

Sheld FC to Allay Regulatory Concerns Surrounding eComms at the RegTech Summit London

Shield Financial Compliance (Shield FC), a specialist RegTech provider, will use a presentation at the RegTech Summit for Capital Markets in London to help Compliance Officers struggling with how to effectively manage electronic communications (eComms) in accordance with MiFID II, GDPR, MAR, Dodd Frank and FINRA regulation. Read more »

Apiax Unveils New RegTech Tax Product

Zurich-based RegTech startup Apiax’ new product allows banks and asset managers to factor the tax impact of financial instruments into their investment recommendations.  The product addresses key challenges in wealth management, such as the need to increase the quality and frequency of client interactions and the rising demand for tailored investment advice and new investment products. Read more »

Eventus Systems Launches New Website Highlighting RegTech Solutions for Capital Markets

Eventus Systems, Inc., a provider of innovative regtech software solutions for the capital markets, has just launched a new, enhanced website, www.eventussystems.com. The site features a deep dive into the firm’s capabilities and market-specific features that have attracted clients to Validus, the company’s premier solution for comprehensive surveillance and trading risk management. Read more »

AxiomSL broadens liquidity risk calculation and reporting suite with the launch of its PRA110 solution

AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces today that it has widened its United Kingdom liquidity risk calculation and reporting suite with the launch of its PRA110 solution. The solution provides treasury teams a powerful tool that automates the calculation of maturity mismatch and ensures that the final PRA110 template that is reported to the Prudential Regulatory Authority (PRA) is... more Read more »

Abu Dhabi introduces regulatory framework for crypto assets

Abu Dhabi Global Market (ADGM), the International Financial Centre in Abu Dhabi, has today launched its framework to regulate spot crypto asset activities, including those undertaken by exchanges, custodians and other intermediaries in ADGM. This follows the successful completion of a public consultation on the introduction of a robust crypto asset regulatory framework by ADGM Financial Services Regulatory Authority (FSRA) on 28 May 2018.  Read more »

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 »

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