Thomson Reuters Releases New MiFID II Test Data To Clients
- 9 years 7 months ago
- Compliance, Regulatory Standards
Thomson Reuters is creating a holistic suite of reporting services that will support the workflow of market participants in their efforts to meet post-trade transparency requirements mandated by the Markets in Financial Instruments Directive II (MiFID II). In preparation for the new regulations, the company is working closely with over 50 European exchanges and more than 30 additional venues to onboard new MiFID II content to its Elektron Data... more
GigSky partners Gemalto for global device connectivity
- 9 years 7 months ago
- Security, Compliance
Gemalto (Euronext NL0000400653 GTO), the world leader in digital security, will provide GigSky its On-Demand Connectivity (ODC) services on a GSMA1 compliant embedded SIM (eSIM) with remote management capabilities. Devices enabled with these eSIMs will allow end-users to choose short-term data plans across the globe.
Accuity signs one of Estonia’s largest banks
- 9 years 7 months ago
- Compliance
Bigbank AS, one of Estonia’s largest banks, has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers and politically exposed people (PEP).
Pegasystems announces Industry’s First Robotic Automation Capabilities for Pega CLM and Pega KYC applications
- 9 years 8 months ago
- Compliance, Regulatory Standards, AML and KYC, Security, Risk Management
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced that Pega® Client Lifecycle Management (CLM) and Pega® Know Your Customer (KYC) now enable banks to leverage the power of robotic automation to speed client onboarding processes, reduce operational costs, and accelerate time to market.
Fifth Third Bank Selects AxiomSL for its Strategic Regulatory Reporting
- 9 years 8 months ago
- Compliance
AxiomSL, the global provider of regulatory reporting and risk management solutions, announced today that Fifth Third Bank, a top 20 US commercial banking organization, will deploy the AxiomSL data-driven platform to meet the requirements for its analytical and regulatory reporting needs. The regulations covered will include U.S. Liquidity calculations (LCR), CCAR requirements and other required Federal Reserve reporting.
Lombard Risk will Provide Collateral Management Solution to Boston based Investment Adviser
- 9 years 8 months ago
- Security, Compliance
Lombard Risk Management plc (LSE: LRM), a leading provider of integrated collateral management and regulatory reporting solutions for the financial services industry, has been appointed by a leading Boston-based investment adviser to supply its award-winning collateral management solution, COLLINE®, to meet their regulatory and capital management requirements.
Five Central Securities Depositories Go Live in T2S Wave 4 Using SWIFT
- 9 years 8 months ago
- Compliance
SWIFT announces the successful migration of OeKB CSD (Austria), Clearstream Banking (Germany), LuxCSD (Luxembourg), Centrálny depozitár cenných papierov SR (CDCP) (Slovakia) and KDD - Centralna klirinško depotna družba (Slovenia) and their respective communities to live operations on T2S using its Value Added Network (VAN) Solution for T2S.
Token Unveils Open Banking Mobile App at Finovate Europe
- 9 years 8 months ago
- Banking, Compliance
European banks can now see first-hand how they can use PSD2 to generate massive revenues and dominate the market for digital transactions, following today’s launch of a ‘live demo’ iOS app from Token.
Thames Water wins FICO Decisions Award for Debt Management
- 9 years 8 months ago
- Compliance, Risk Management
Thames Water, the UK’s largest provider of water and wastewater services, has reduced bad debt by 11 percent in the last 12 months by innovating its collections process using FICO® Debt Manager™ collections system. For its achievement, Thames Water has been awarded the FICO Decisions Award for Debt Management.
Nasdaq-listed fintech pioneer Mitek launches in the UK
- 9 years 8 months ago
- Security, Compliance, Security, Authentication Technology
Mitek (NASDAQ: MITK), a global leader in mobile capture and identity verification software solutions, has launched in the UK with a new office established in London. The US-based company works with over 5,500 organisations providing its technology to 70 million consumers across the globe.
Erste Group Bank AG goes live with Asset Control's solution for PRIIPS and MIFID II compliance
- 9 years 8 months ago
- Asset Management, Compliance, Regulatory Standards
Erste Group Bank AG, one of the largest financial services institutions in Central and Eastern Europe, has selected Asset Control’s AC Plus financial data management platform to help fulfil its PRIIPs and MiFID II regulatory requirements.
Five Days To Go To Self Assessment Deadline
- 9 years 8 months ago
- Compliance, Tax Authorities
With only five days to go until the deadline closes for self assessment tax returns, you may be getting a little anxious about whether you’ll be able to actually complete everything on time.
New Thomson Reuters Compliance Solution Helps Organizations Manage Regulatory Change
- 9 years 8 months ago
- Compliance
Organizations facing regulatory overload can now benefit from powerful new tools to help them better manage their compliance workflow as Thomson Reuters introduces Regulatory Change Management (RCM), its new end-to-end compliance solution.
Mexico’s CIBanco Chooses Swift Compliance Analytic
- 9 years 8 months ago
- Security, Compliance
Swift announces today that Mexican bank CIBanco has signed up for Compliance Analytics, a Swift service that helps financial institutions mitigate financial crime risk by analysing their global message traffic on the Swift network. In an effort to strengthen its existing compliance efforts, and mitigate the de-risking threat, CIBanco will leverage SWIFT’s advanced data analytics to enhance the effectiveness of its compliance and anti-money... more
Dutch FinTech Ohpen receives full FCA authorisation
- 9 years 8 months ago
- Asset Management, Banking, Compliance
Ohpen announced today that it has gained approval from the regulator, the Financial Conduct Authority (FCA), to carry out its regulated activities. The approval enables Ohpen to provide its software and outsourcing services to asset managers, banks and insurance companies in the United Kingdom (UK) under its new British company, Ohpen Operations UK Ltd.
