Audit and Reporting

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 »

Trax Transforms Integration of CME Global Repository Services Into Insight Platform

Trax, a leader in providing of regulatory reporting, trade matching and capital market data services, has bolstered its strategic alliance with the CME by integrating the workflow of the CME Global Repository Services (GRS) into the Trax Insight™ platform to facilitate regulatory reporting of derivatives. Read more »

PwC Brings Blockchain Prototype for London Market Target Operating Model

PwC has created a working blockchain prototype for the London Market Target Operating Model (TOM) Innovation Exchange. The project demonstrates that exploiting blockchain technology can reduce costs and speed up the payment process in the specialist insurance market.  The proof of concept was developed by PwC’s blockchain team in Belfast, which comprises 25 blockchain engineers.  Read more »

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Lombard Risk Declares Record Year for COLLINE® Milestones

Lombard Risk Management plc (LSE: LRM), the provider of collateral management and regulatory reporting solutions, announces considerable increase of its North American client base and major new product additions.  Read more »

CIBC Taps Wolters Kluwer’s Regulatory Reporting Hub

CIBC, a leading Canadian-based global financial institution, has chosen Wolters Kluwer’s OneSumX offering to provide its regulatory reporting software for the U.K. and Asia Pacific region. OneSumX provides an ecosystem of complementary and comprehensive solutions and services to manage the intersection of governance, finance, risk and compliance, increasing organizational profitability, efficiency and growth. Read more »

Deloitte Opens New Blockchain Lab in Dublin

Deloitte, which works with 90 per cent of the world’s largest financial institutions today opened its new EMEA blockchain lab at Whitaker Court in Dublin’s “Silicon Docks” district. This new bespoke designed lab builds on Deloitte’s global fintech and innovation practice which involves a network of labs around the world including a major lab on Wall Street. Blockchain is an evolving technology which has the capacity to change the way digital... more Read more »

PwC Team Collaborates With Oracle to Offer Premium Technology Solutions

Oracle Financial Services Analytical Applications and PwC announced today a global collaboration to offer premium technology, implementation and consulting solutions to help financial institutions meet near-term and ongoing compliance with the International Accounting Standards Board’s (IASB) new IFRS9 and FASB’s proposed CECL reporting standards. Read more »

Axiomsl Introduces Reporting Solutions for Global Energy and Gas Producers

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, is proud to announce it is currently rolling out its global trade and transaction reporting solution to one of the major oil and gas producers with global trading and hedging activities. The firm has strengthened its existing trade and transaction solution ahead of the release of the MiFID II module in early 2018. This development will give AxiomSL’s... more Read more »

Sapient Global Markets Enhances CMRS Regulatory Reporting Platform for Bank of Israel Requirements

 Sapient Global Markets, a leading global provider of business technology and consulting services for the financial and commodity markets, today announced the latest development to its award-winning CMRS platform that will enable firms to comply with Bank of Israel reporting requirements. Read more »

Mizuho Bank Selects Wolters Kluwer’s OneSumX for Risk and Regulatory 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. Read more »

Wolters Kluwer to Act as FCA TechSprint Regulatory Reporting Subject Matter Expert

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 Read more »

Vermilion Selected for Private Client Reporting at Redmaybe-Bentley

Vermilion Software (‘Vermilion’), the leading global supplier of client reporting and communications software, is delighted to announce that award-winning private client investment management firm Redmayne-Bentley LLP has chosen Vermilion Reporting Suite as its prime communications platform. Read more »

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 »

ABLV Bank Opts for Wolters Kluwer’s OneSumX

ABLV Bank, the Latvia-based private bank, has chosen Wolters Kluwer’s OneSumX to provide its regulatory reporting software for both its Latvian headquarters and its Luxembourg-based subsidiary, including European Banking Authority reporting obligations. Read more »

LGT Taps BearingPoint’s Regulatory Technology for FinRep Reporting

LGT, one of the largest private banking groups in the world, has decided on BearingPoint’s proven RegTech software ABACUS/DaVinci as the group-wide solution for the reporting of financial information according to the ECB regulation on reporting of supervisory financial information (FinRep). The Management and technology consultancy BearingPoint ranks among the leading providers of Risk and Regulatory Technology (RiskTech/RegTech). With... more Read more »

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