Ukrainian National Securities and Stock Market Commission Adopts ISO 20022
- 10 years 6 months ago
- Compliance
The Ukrainian National Securities and Stock Market Commission (NSSMC), the financial authority in the Ukraine, has formally endorsed the ‘ISO 20022 Harmonisation Charter’.
b-next Enters into Global Partnership with Verint
- 10 years 6 months ago
- Compliance, Infrastructure
b-next, a specialist provider of capital markets compliance solutions, today announced a global partnership with
NICE Actimize Releases Cross-Asset Cloud Markets Surveillance Solution
- 10 years 6 months ago
- Cloud, Compliance, Infrastructure
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its next-generation Actimize Cross-Asset Cloud Markets Surveillance solution, featuring Foreign Exchange (FX) and Case Management capabilities. The solution targets foreign exchange, equities, fixed income, futures and options asset classes in a... more
Accuity’s Global WatchList Selected by Aktia Bank to Provide Regulatory sanctions and other compliance data
- 10 years 6 months ago
- Banking, Compliance
Aktia Bank has selected Accuity’s Global WatchList® to provide regulatory sanctions and other compliance data covering people (PEPS), companies, vessels, goods, countries and payment information. The Finnish bank’s decision to implement Accuity’s comprehensive data solution was driven by two objectives: proactive compliance with regulatory requirements to identify sanctioned entities; together with a need to improve the efficiency of Aktia Bank’... more
NZX Transitioned To T+2 Settlement Cycle
- 10 years 6 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
- 10 years 6 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
SWIFT Standards 2016 Update Supported by Volante Technologies
- 10 years 6 months ago
- Security, Compliance
Volante Technologies Inc., a global leader in the provision of software for the integration, processing and orchestration of financial messages, today announced support for the latest SWIFT Standards 2016 update. On 26 February 2016, SWIFT released its latest standards release which includes a number of significant changes to SWIFT messages used within the securities market. These changes will impact the entire trade lifecycle, from the trade... more
Japanese EMV Migration is Gaining Momentum with FIME
- 10 years 7 months ago
- Payments, Security, Compliance, Infrastructure
FIME announces today that its Japanese laboratory is the first in the country to be accredited by JCB to perform functional testing on contactless payment terminal kernels, in line with its Book C-5 specification which relates to the JCB’spayment scheme. Global manufacturers of contactless payment terminals and mobile point of sale (mPOS) devices, in addition to kernel developers, can now validate the compliance of their products in FIME’s... more
Fantastic Cloud Services Received ISO 27001 Certification
- 10 years 7 months ago
- Cloud, Compliance
Leeds-based managed service provider, Fantastic Cloud Services (FCS), has been awarded the highly valued ISO 27001 certification after establishing international best practice in the Information Security Management Systems (ISMS) field. ISMS is a systematic approach to managing sensitive company information so that it remains secure. It includes people, processes and IT systems by applying a risk management process. It can help small, medium and... more
Bloomberg BNA Releases BEPS Tracker for International Tax Professionals
- 10 years 7 months ago
- Compliance, Infrastructure
Bloomberg BNA today announced the release of its new BEPS Tracker, which enables international tax professionals to quickly and easily determine the status of a country's response to the OECD's Base Erosion and Profit Shifting (BEPS) action plan. The BEPS Tracker gives practitioners the latest information on countries' proposed and final changes to tax laws and regulation.
INDATA Announces Launch of Compliance-as-a-Service Offering
- 10 years 7 months ago
- Compliance, Infrastructure
INDATA, a leading industry provider of software, technology and services for buy-side firms delivered via its iPM Epic platform, today announced that it has launched a Compliance-as-a-Service offering which includes a global shareholder disclosure service leveraging legal content from aosphere LLP, an affiliate of leading international legal practice, Allen & Overy LLP.
NICE Actimize to Release Notifications & Attestations Solution
- 10 years 8 months ago
- Compliance, Risk Management
NICE Actimize, a NICE Systems business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution. The solution allows compliance professionals to monitor regulatory compliance, to gain better oversight of compliance teams, and to enhance the quality and resolution... more
Major Egyptian Bank Selects Wolters Kluwer's OneSumX
- 10 years 8 months ago
- Banking, Compliance, Infrastructure
Housing and Development Bank (HDB), a major Egyptian bank that is approximately 60% state owned, has selected Wolters Kluwer Financial Services to provide its risk, regulatory reporting and operational risk software solutions. Wolters Kluwer Financial Services won the Enterprise Risk Management tender issued by HDB, along with its local Egyptian partner, Winter Partners Egypt (WPE). The implementation of the OneSumX solution covering all three... more
Sapient Global Markets Announces Launch of CMRSSM Portal
- 10 years 8 months ago
- Compliance, Audit and Reporting
Sapient Global Markets, a leading global provider of business technology and consulting services for the capital and commodity markets, today announced the launch of CMRSSM Portal, delivering the proven trade reporting capabilities of CMRS as a fully outsourced solution.
‘Key Management Compliance – Explained’ by Cryptomathic
- 10 years 8 months ago
- Management, Compliance
e-security solutions provider, Cryptomathic, has published a free to download white paper which offers advice and guidance to banks and other organisations with large amounts of sensitive data, on how to achieve and sustain cryptographic key management compliance in a cost-effective manner.
