Combining Compliance With Innovation
- 7 years 9 months ago
- Compliance, IT Innovations
The demand for technology has risen over the years, mostly for supporting centralized data collection, streamlining procedures, and managing the constant changes in regulations with attention to risk and complying with client guidelines. With increased reliance on technology, vendor management systems are getting a major overhaul. The key components that are being focused on are analytics, automation, and data administration.
Diebold Nixdorf Ready To Support Windows 10
- 7 years 9 months ago
- Compliance, Regulatory Standards, Infrastructure
Today Diebold Nixdorf, a global leader in driving connected commerce, revealed that its first automated teller machine (ATM) manufacturer ready to support the Microsoft Windows 10 operating system.
GLEF Introduces "Registartion Agent" to Help Clients to Access the Network of Legal Entity Identifier Issuing Organizations
- 7 years 9 months ago
- Regulatory Standards
Basel, the Global Legal Entity Identifier Foundation (GLEIF), the organization responsible for ensuring the operational integrity of the Global Legal Entity Identifier (LEI) System, calls on market participants that will have to comply with the forthcoming European Union (EU) revised Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR) to obtain an LEI as soon as possible. Failure to obtain an LEI (by the firm or its... more
MahiFX Authorised by Financial Conduct Authority
- 7 years 9 months ago
- Regulatory Standards, Infrastructure
MahiFX, a leading financial technology provider, are now authorised to provide regulated products and services by the FCA. The firm recognised that authorisation from the UK-based financial regulatory body was important for their European-based clients, in addition to already being authorised and regulated by both the Australian Securities and Investment Commission and the New Zealand Financial Markets Authority.
Erste Group Bank AG selects Nasdaq's BWise for Internal Audit, Internal Control and Finding Management processes
- 7 years 9 months ago
- Compliance, Risk Management
Today Nasdaq BWise, a world leader in enterprise Governance, Risk Management and Compliance (GRC), announced that it has been selected by Erste Group, one of the largest financial services providers in Central and Eastern Europe and headquartered in Austria, to support and further enhance their internal audit, internal control and finding
Wolters Kluwer Becomes Category Leader of Enterprise GRC Solutions in 2017 RiskTech Quadrant
- 7 years 9 months ago
- Compliance, Infrastructure
According to Chartis Research, Wolters Kluwer has been named a Category Leader in its 2017 RiskTech Quadrant for Enterprise GRC Solutions. It notes the fourth consecutive time it has earned this distinction.
Iroquois Federal Savings & Loan Association Select Fiserv to Build Commercial Capabilities and Attract Business Customers
- 7 years 9 months ago
- Payments, Compliance
Today Fiserv, Inc., a world leading provider of financial services technology solutions, announced that
Liquidnet and ONEaccess Provide Integrated Research Management Solutions for MiFID II Compliance
- 7 years 9 months ago
- Compliance, Infrastructure
Liquidnet, the global institutional trading network, and ONEaccess, a Visible Alpha company and leading corporate access and research valuation platform, today announced a partnership to provide institutional investors with solutions to seamlessly manage, track, and pay for eligible research under MiFID II. This partnership between Liquidnet and ONEaccess offers clients of both companies a more efficient technology solution for managing their... more
Sentinel Consortium on Track to Meet MiFID II Deadlines for Financial Services Industry
- 7 years 9 months ago
- Compliance
After the successful completion of assessments of technology providers in September 2016, a core group of banks have now committed, through Project Sentinel, to the implementation of the solution that has been designed over the last 9 months. Sentinel went through an accelerated cycle of requirement gathering, extensive RFI process to select the appropriate technology, material proof of concept of the key functionality, and in December the... more
IPC Reveals Industry's First Compliance Policy Engine
- 7 years 9 months ago
- Compliance, Infrastructure
In an industry first, IPC Systems, Inc., a leading global financial markets technology and service provider, today announced the launch of the IPC Compliance Policy Engine, a new comprehensive software innovation that automates proactive complia
Allen & Overy's Fuse: New tech innovation space
- 7 years 9 months ago
- Regulatory Standards, Infrastructure
Allen & Overy is opening Fuse, a new tech innovation space where tech companies, Allen & Overy lawyers, technologists and their clients will collaborate to explore, develop and test legal, regulatory and deal-related solutions.
AxiomSL and Integration Alpha Offer Managed Services Solution
- 7 years 9 months ago
- Risk Management, Compliance, Regulatory Standards
AxiomSL, global leader in risk management and regulatory compliance, and Integration Alpha have launched a unique, flexible and cost-efficient Managed Services solution across Germany, Austria and Switzerland, in a FINMA compliant cloud for Tier 2 and 3 financial service firms.
ACI Worldwide Collaborates With Payment21 to Enable PSPs AML Compliance For Bitcoin Transactions
- 7 years 9 months ago
- Bitcoins, Compliance, AML and KYC
Payment21® and ACI Worldwide today announced a strategic collaboration enabling payment service providers (PSPs) to offer merchants anti-money laundering (AML)-compliant Bitcoin acceptance via ACI’s UP eCommerce Payments solution.
Wolters Kluwer Survey Shows Significant Regulatory Challenges Ahead
- 7 years 9 months ago
- Regulatory Standards, Infrastructure
Banks preparing overhaul of technology infrastructure to meet enhanced regulatory obligations
Oracle Announces Collaboration With Numerix
- 7 years 9 months ago
- Trading Systems, Regulatory Standards
Oracle Financial Services Analytical Applications (OFSAA) has announced a collaboration with Numerix, provider of innovative capital markets technology, to develop and bring to market solutions that enable financial institutions to comply with the Fundamental Review of the Trading Book (FRTB).
