Regulatory Standards

Intelligent Money Taps DataTracks for CRD IV Reporting to FCA

DataTracks, a global leader in regulatory reporting solutions, has been selected by Intelligent Money (UK) for COREP and FINREP reporting to the Financial Conduct Authority (FCA). Intelligent Money has chosen the DataTracks CRD IV solution over others in the market as it is easy to use, quick to implement and reliable. Read more »

Thomson Reuters Finds 88 Percent of Financial Institutions Work Strategically Across Regulatory Agencies

A Thomson Reuters report reveals that 88 percent of financial institutions will work strategically across regulatory agencies over the next two years. Financial institutions are recognizing the benefits of harmonized approaches to data management, enabling them to leverage data commonalities that exist across multiple global regulations. The major benefit identified by 79 percent of respondents was consistency of data across the business,... more Read more »

BGFI Bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting

BGFI Bank, the Gabon-based financial services conglomerate, has chosen Wolters Kluwer’s OneSumX to provide its regulatory reporting software for its French and European Banking Authority reporting obligations. Read more »

Samsung SDS launches MiFID II-compliant mobile recording solution

Samsung SDS, a global IT services company, today, unveils Mobile Voice Recording Solution (MVRS) Powered by Samsung SDS EMM, a secure and FCA-compliant communications recording Enterprise Mobility Management (EMM) solution. Read more »

Raiffeisen Bank International AG goes live with SmartStream’s Corona Cash & Liquidity solution

SmartStream Technologies, the Transaction Lifecycle Management (TLM®) specialist, today announced that Raiffeisen Bank International AG has taken a proactive approach to Basel III and implemented a cash and liquidity reporting solution – to monitor and manage cash positions on an intraday basis, throughout the group. Read more »

Big Four US Banks Tap AxiomSL’s Capital Calculation and Reporting Solutions

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that one of the big four US banks has chosen AxiomSL’s capital calculation and reporting solutions for their two European subsidiaries in the UK and Ireland, as well as for their branches in the Netherlands, Switzerland, Luxembourg, Belgium, Germany, Italy, France and Spain.  Read more »

The European Parliament Voted Against the Regulatory Technical Standard

Draft legislation for the implementation of the PRIIPs Regulation was rejected by Members of the European Parliament today. The unusual move throws doubt on the implementation timetable but does not in itself reduce industry pressure to prepare for compliance by 31 December 2016 as the timeline of the regulation remains in force. While the vote has invited speculation that delaying PRIIPs would be a natural next step, any delay would result in... more Read more »

CMA's Open Banking Revolution Urges Banks to Break Siloes & Unify Data

The Competition and Marketing Authority (CMA)’s “Open Banking Revolution” promises challenger banks a golden opportunity to steal business from their more established competitors, thanks to their supposedly more modern approach to technology and customer services. However, challenger banks are missing an open goal by making the same customer service mistakes as the old guard, GMC Software has warned. While challenger banks focus on customer... more Read more »

Datapipe's Workbook Helps to Navigate Singapore’s Highly-Regulated Financial Sector

 Datapipe, a leader in managed cloud services for the enterprise, and an Amazon Web Services Inc. (AWS) Premier Partner today have launched a first-of-its kind workbook and whitepaper to help Singapore’s banking and finance industry navigate complex regulations around cloud computing. These documents provide a guide for organisations looking to adhere to security and regulatory frameworks laid out by the Monetary Authority of Singapore (MAS) -... more Read more »

EximBank signs Allevo for SEPA compliance

As the SEPA scheme becomes applicable for non-Euro countries as well, EximBank, a Romanian state-owned bank dedicated to corporate financing,chooses to partner with Allevo in order to ensure the smooth alignment of bank operations to the SEPA standard. By implementing the open-source transactions processing solution offered by Allevo,the bank nowprocessesits low-value payment instructions denominated in Euro according to the industry... more Read more »

Cognizant Joins Chamber of Digital Commerce

Cognizant, a leading provider of information technology, consulting, and business process services, has joined the Executive Committee of the Chamber of Digital Commerce. The Chamber is the world’s leading trade association representing the blockchain industry and works closely with policymakers, regulators and industry to develop a pro-growth legal environment that fosters innovation, jobs and investment. Read more »

Silverfinch Hosts Inaugural PRIIPs event

Silverfinch, the leading look-through and data distribution utility for client regulatory reporting, is hosting an inaugural dedicated PRIIPs event in order to explore and discuss the regulatory landscape and industry preparation. The event, which takes place on Tuesday 13th September at Gibson Hall in the City of London, will include panel debates with leading industry figures including The Investment Association, the ABI, EY and Club Ampere. Read more »

Commerzbank Selects AxiomSL’s Strategic Platform

AxiomSL, the leading provider of regulatory reporting and risk management solutions, was selected by Commerzbank, Germany’s second largest bank, to deliver the SEC 15c3-1 as well as other regulatory mandates such as the Financial and Operational Combined Uniform Single (FOCUS), Treasury International Capital (TIC), Off Balance Sheet reporting (OBS) and additional US Broker Dealer-based reports. Read more »

AxiomSL CEO to speak on the impact of regulations on IT transformation in the finance industry at Sibos

 AxiomSL CEO Alex Tsigutkin will present ‘Staying ahead of the regulatory curve: Focusing on firms’ sustainability and profitability with all of the IT transformation and regulatory compliance controls in place’ at this year’s Sibos conference in Geneva. In keeping with this year’s Sibos theme, ‘Transforming the Landscape’, Alex will discuss the challenges financial firms face in doing “more with less”, coping with regulatory compliance... more Read more »

CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline

Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more Read more »


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