Regulatory Standards

Sopra Steria Helps FCA in Digital Regulatory Market Data Processing

8 years 7 months ago
Regulatory Standards

Sopra Steria, selected by the Financial Conduct Authority (FCA) to deliver a new digital regulatory market data processing platform. The exclusive six-year contract will see Sopra Steria supply a complete solution, which ensures investment firms’ trading reporting activity remains compliant.

Hiperos Analyses Financial Institutions' Third Party Relationships

8 years 7 months ago
Regulatory Standards

Regulatory SaaS technology leader Opus announced today the results of a survey conducted by Hiperos, its market leading third-party management platform, during its 2nd An

SWIFT Payments Data Quality Assists in FATF Compliance

8 years 7 months ago
Security, Compliance, Regulatory Standards

SWIFT will launch Payments Data Quality, an advanced reporting and data analytics service to help financial institutions comply with new international requirements for originator and beneficiary information in payments messages.

Oracle and Lombard Risk Collaborated a Global Regulatory Reporting Solution

8 years 8 months ago
Regulatory Standards, Audit and Reporting

Lombard Risk Management and Oracle Financial Services have collaborated to deliver a global regulatory reporting solution.

Itiviti Releases Itiviti Analyst Solution for MAR compliance

8 years 8 months ago
Trading Systems, Regulatory Standards

Itiviti announced Itiviti Analyst MAR, a solution designed to help firms ensure compliance with the new European Market Abuse Regulation (MAR) which will become effective on July 3, 2016. This Regulation establishes a common regulatory framework on insider dealing disclosure of inside information and market manipulation (market abuse) as well as measures to prevent market abuse to ensure the integrity of financial markets in the EU and to... more

Calypso Unveils SA-CCR Solution

8 years 8 months ago
Regulatory Standards, Risk Management

Calypso is releasing a packaged solution to address the Basel Committee on Banking Supervision's new requirement for Counterparty Credit Risk. The solution follows the Basel directive BCBS 279, or "The Standardized Approach for Measuring Counterparty Credit Risk Exposures," otherwise known as SA-CCR. The new regulation mandates that all banks globally are required to calculate the standardized approach, even if they also use the advanced... more

Thomson Reuters and FiscalNote Partner to Improve TRRI Solution

8 years 8 months ago
Regulatory Standards

Thomson Reuters signed an agreement with FiscalNote, a provider of legislative and regulatory analytics and insight. The agreement supplies predictive legislative analytics to Thomson Reuters Regulatory Intelligence (TRRI), a global solution that provides clients a focused view allowing them to manage regulatory risk with confidence.

Lombard Risk COLLINE v 14.1 Adds New Regulatory Functionality

8 years 8 months ago
Security and Compliance, Regulatory Standards

Lombard Risk COLLINE v 14.1 includes functionality which enables its client base to address the new standards and meet the global regulatory deadlines for the un-cleared margin rules. With five of the leading global investment banks impacted by the Phase 1 September 2016 deadline as clients, Lombard Risk made it a priority to go to market well in advance of the regulatory deadlines to enable these prestigious institutions the ability to prepare... more

Lombard Risk Releases SA-CCR Reporting Solution

8 years 8 months ago
Compliance, Regulatory Standards

Lombard Risk, a leading provider of regulatory reporting solutions to the financial services industry, launches an important update to its AgileREPORTER solution covering SA-CCR, the standardised approach for measuring counterparty credit risk exposures. SA-CCR, the most pressing of the ongoing Basel reforms, replaces the Current Exposure Method (CEM) and Standardised Method (SM).

Bank of Cyprus UK will Benefit from Lombard Risk’s AgileREPORTER

8 years 8 months ago
Regulatory Standards, Audit and Reporting

Bank of Cyprus UK selected Lombard Risk’s AgileREPORTER for automated regulatory reporting.

Lombard Risk Launches AgileREPORTER Solution

8 years 8 months ago
Security and Compliance, Regulatory Standards

Lombard Risk Management, a leading provider of collateral management and regulatory reporting solutions for the financial services industry, is pleased to announce the launch of AgileREPORTER, its next generation agile solution for regulatory reporting. Today, the company also unveils its new global identity; one that reflects the agility and competitive advantage the firm brings to its clients, and launches its new website.

NZX Transitioned To T+2 Settlement Cycle

8 years 8 months ago
Security, Compliance, Regulatory Standards

NZX is pleased to advise it has successfully transitioned to a shortened T+2 settlement cycle for all trades executed on its cash markets effective today, Monday 7 March 2016.

NICE Actimize to Partner with Matrix-Exzac to Expand the Geographical Coverage of NICE Actimize’s Solutions

8 years 9 months ago
Compliance, Regulatory Standards

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and services, have announced a professional services partnership that will expand the geographical reach of NICE Actimize’s financial crime solutions,... more

AxiomSL Continues European Expansion with Launch of Office in Poland

8 years 9 months ago
Regulatory Standards, Risk Management

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that it has opened a new office in Poland, in response to increased demand in Central and Eastern Europe from financial firms which must comply with a range of new regulatory requirements. A team of 15 has been employed at the new office in Wrocław – the largest city in western Poland, which is renowned for its university of technology.... more

Broadridge Enhances Corporate Governance Solution

8 years 9 months ago
Regulatory Standards, BPM

Broadridge Financial Solutions enhanced its corporate governance solution offering in Europe by taking a minority stake and entering into an exclusive distribution and marketing alliance with AMA Partners, B.V. (AMA).