EastNets and Dow Jones to Hold Joint Events in London and New York
- 8 years 1 week ago
- Compliance, Regulatory Standards
In November 2016, financial compliance, payment and cloud solutions provider EastNets will be organizing two important international events. The two events will address the evolving rules, regulations and technology affecting compliance in the financial industry. The first is scheduled at London’s Devonshire Terrace, on the 17th of November, and the second will follow on November 22nd at the Byblos restaurant in New York City.
Mizuho Bank Selects Wolters Kluwer’s OneSumX for Risk and Regulatory Reporting
- 8 years 2 weeks ago
- Compliance, Regulatory Standards, Audit and Reporting
Mizuho Bank’s Netherlands-based subsidiary has successfully implemented Wolters Kluwer’s OneSumXto provide a solution for risk calculations and multi country regulatory reporting. The leading Japanese bank is already an existing Wolters Kluwer customer across a number of European countries.
Wolters Kluwer to Act as FCA TechSprint Regulatory Reporting Subject Matter Expert
- 8 years 2 weeks ago
- Compliance, Regulatory Standards, Audit and Reporting
Wolters Kluwer is this week taking part in a TechSprint (sometimes referred to as a “hackathon”) organized by the U.K.’s Financial Conduct Authority (FCA). The event, “Unlocking Regulatory Reporting,” is designed to improve the interface between the regulator and regulated firms, allowing participating firms to discuss the practical uses of RegTech. Notably, the finance, risk and reporting technology vendor will act as the Regulatory Reporting ... more
Thomson Reuters Finds 88 Percent of Financial Institutions Work Strategically Across Regulatory Agencies
- 8 years 1 month ago
- Compliance, Regulatory Standards
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
BGFI Bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting
- 8 years 1 month ago
- Compliance, Regulatory Standards, Audit and 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.
Samsung SDS launches MiFID II-compliant mobile recording solution
- 8 years 1 month ago
- Security, Regulatory Standards
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.
Raiffeisen Bank International AG goes live with SmartStream’s Corona Cash & Liquidity solution
- 8 years 2 months ago
- Cash management, Liquidity, Compliance, Regulatory Standards
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.
Big Four US Banks Tap AxiomSL’s Capital Calculation and Reporting Solutions
- 8 years 2 months ago
- Regulatory Standards, Audit and Reporting
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.
The European Parliament Voted Against the Regulatory Technical Standard
- 8 years 2 months ago
- Regulatory Standards
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
CMA's Open Banking Revolution Urges Banks to Break Siloes & Unify Data
- 8 years 2 months ago
- Banking, Regulatory Standards
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
Datapipe's Workbook Helps to Navigate Singapore’s Highly-Regulated Financial Sector
- 8 years 2 months ago
- Compliance, Regulatory Standards
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
EximBank signs Allevo for SEPA compliance
- 8 years 2 months ago
- Compliance, Regulatory Standards
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
Cognizant Joins Chamber of Digital Commerce
- 8 years 2 months ago
- Blockchain, Trade Finance, Regulatory Standards
Cognizant, a leading provider of information technology, consulting, and business process services, has joined the Executive Committee of the Chamber of Digital Commerce.
Silverfinch Hosts Inaugural PRIIPs event
- 8 years 2 months ago
- Compliance, Regulatory Standards
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.
