Silverfinch Hosts Inaugural PRIIPs event
- 10 years 1 month 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.
Commerzbank Selects AxiomSL’s Strategic Platform
- 10 years 1 month ago
- Compliance, Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, was selected by Commerzbank, Germany’s second largest bank
Lemanik Asset Management Opt Linedata’s Compliance Monitoring Software
- 10 years 1 month ago
- Compliance
Linedata, the global solutions provider dedicated to the investment management and credit industries, announced that Lemanik Asset Management, the leading independent asset manager on the Luxembourg market, with USD 20 billion of assets held in 230 sub-funds, has chosen Linedata’s compliance monitoring software: Linedata Compliance.
FIME and Barnes' Personalization Validation Tool Qualified by Mastercard
- 10 years 1 month ago
- Compliance, Infrastructure
FIME and Barnes International today announce that their jointly-developed personalization validation tool (PVT) has been qualified by Mastercard® against its latest requirements, version 9.2. The test tool enables issuers, card manufacturers and personalization bureaus to accelerate the certification and launch of secure chip products.
SWIFT Forms HVPS+
- 10 years 1 month ago
- Compliance
Following the launch of the ISO 20022 Harmonisation Charter, an industry-driven framework to facilitate the rollout of ISO 20022 globally, SWIFT has formed a global market practice task force of markets infrastructures and banks.
Misys Supports Banking Community with FRTB Compliance
- 10 years 1 month ago
- Compliance
Misys is supporting the banking community as it prepares for Basel’s Fundamental Review of the Trading Book (FRTB). The regulation, which overhauls the market risk capital charge calculation, has significant ramifications which must be addressed to ensure banks comply with new rules. The Misys FusionCapital Risk – FRTB solution will address the standardised approach (SA) requirements out of the box, as well as offering service applications as... more
SWIFT Institute Presents a Comparative Analysis of US Federal and EU-level AML/CTF
- 10 years 2 months ago
- Compliance, AML and KYC
The SWIFT Institute has released new research on the challenges of information statecraft for today’s global financial community. The report, ‘Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context,’ focuses on the duality between laws that seek to use data to protect the financial system and laws that seek to protect data privacy.
Verint Solution Supports Recording of Skype-Based Interactions for Financial and Regulatory Compliance
- 10 years 2 months ago
- Compliance, Regulatory Standards
Verint® Systems Inc. announced that a leading global financial services organization is using its recording software to capture employee and customer interactions, as well as those for financial trading, via Microsoft Skype for Business for compliance and regulatory purposes.
LSEG: UnaVista Unveils MiFIR Transaction Reporting Test Environment
- 10 years 2 months ago
- Compliance
London Stock Exchange Group announced today that UnaVista, their award winning MiFID Approved Reporting Mechanism (ARM), has made user acceptance testing (UAT) available for MiFIR transaction reporting 17 months ahead of expected go-live. MiFIR transaction reporting, expected to go-live in January 2018, is replacing the existing MiFID reporting regime with an expanded scope and field list. Reporting firms will need to report up to 65 fields to... more
Dubai Islamic Bank Taps Nasdaq BWise to Enhance its Risk Management and Compliance Processes
- 10 years 2 months ago
- Compliance, Risk Management
Nasdaq BWise has been selected by Dubai Islamic Bank, the largest Islamic bank in the United Arab Emirates, to support and further enhance their risk management, compliance and internal control processes gaining a deeper and more real-time visibility into their risks and overarching control frameworks.
Apriva Completes EMV Certification for Ingenico Group
- 10 years 2 months ago
- Compliance
Apriva, the leading provider of secure end-to-end wireless transaction processing solutions, today announced it has completed EMV certification for Ingenico Group smart terminals to First Data’s Omaha platform. This additional certification expands on Apriva’s existing EMV solutions to offer more choices to reseller partners, the merchants they serve and end users.
Blom Bank Opts Wolters Kluwer’s OneSumX
- 10 years 2 months ago
- Risk Management, Compliance
Blom Bank the major Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution. The bank joins a growing and global list of clients who have opted for the solution to manage a range of areas, ranging from operational risk to market and credit risk and regulatory reporting.
Smarsh Enhances Archiving and Supervision Support for Symphony
- 10 years 2 months ago
- Compliance, Infrastructure
Smarsh®, the leading provider of cloud-based archiving solutions for compliance and e-discovery, today announced enhanced archiving and supervision support for Symphony Communication Services, LLC within The Archiving Platform™ from Smarsh.
NextAngles Introduces Flagship Compliance Solutions for Financial Institutions
- 10 years 2 months ago
- Compliance
Financial technology solutions provider NextAngles™ today announced the launch of its flagship compliance solutions for financial institutions grappling with increasing regulatory and market pressures.
Artemis Selects Sybenetix's Behavioural Analytics Software for Compliance
- 10 years 2 months ago
- Compliance, Infrastructure
Leading UK-based fund manager Artemis has agreed a multi-year deal for Sybenetix’s end-to-end market abuse surveillance, case management and conduct management system. The system is designed specifically for the buy-side to deliver greater competitiveness and transparency in meeting new regulatory requirements.
