Lombard Risk will Provide Collateral Management Solution to Boston based Investment Adviser
- 8 years 11 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.
NICE Actimize Reveals Anti-Money Laundering Webinar Series
- 8 years 11 months ago
- AML and KYC
NICE Actimize, a NICE (Nasdaq:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, is launching its latest anti-money laundering webinar series on February 22 that will address recommended risk-based safeguards for transaction monitoring programs that provide operational efficiency, cost savings, and agility.
CIBC Taps Wolters Kluwer’s Regulatory Reporting Hub
- 8 years 11 months ago
- Security and Compliance, Audit and Reporting
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.
Five Central Securities Depositories Go Live in T2S Wave 4 Using SWIFT
- 8 years 11 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
- 8 years 11 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
- 8 years 11 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
- 8 years 11 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
- 8 years 11 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.
Research Shows Each Fifth Micro-business in the UK Has No Knowledge About MTD
- 8 years 11 months ago
- Tax Authorities, IT Innovations
Following the publication of further details about the government’s Making Tax Digital (MTD) initiative this week, a survey from FreeAgent reveals that many micro-business owners also said they had no knowledge of the plans. Despite HMRC launching an eight month public consultation on MTD, a fifth of (20%) respondents in the FreeAgent survey said that they did not know what MTD actually was. The MTD initiative would see small businesses having... more
Encompass launches a fully automated Anti-Money Laundering system for banks
- 8 years 11 months ago
- Security, AML and KYC
A fully automated Know Your Customer (KYC) solution for achieving superior Anti-Money Laundering (AML) and Counter Terrorism Finance (CTF) compliance has been launched by Encompass Corporation. The software platform enables banks to meet the increasingly demanding regulatory requirements of The European Union’s Fourth Anti-Money Laundering Directive, which comes into force on the 26 June 2017.
UK Micro-business Owners Expect More Information About Digital Tax
- 8 years 11 months ago
- Tax Authorities
The majority of UK freelancers and micro-business owners do not think they have been given enough information about the government’s digital tax plans, according to new research from cloud accounting software company FreeAgent.
Five Days To Go To Self Assessment Deadline
- 8 years 12 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
- 8 years 12 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
- 8 years 12 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
- 8 years 12 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.
