Dun & Bradstreet Launches Regulatory Compliance Solution
- 7 years 9 months ago
- Compliance, Regulatory Standards
Dun & Bradstreet, today announced the launch of D&B Beneficial Ownership, a solution that delivers quick and reliable data for actionable management of regulatory compliance.
OCC Makes Additions on National Bank Charter Applications From FinTech Companies
- 7 years 9 months ago
- Compliance, Regulatory Standards
The Office of the Comptroller of the Currency (OCC) today provided additional detail on evaluating national bank charter applications from financial technology (fintech) companies that engage in the business of banking.
Opus Releases Enhanced Due Diligence Tool with KYC Solution
- 7 years 10 months ago
- SaaS, AML and KYC
Compliance and Risk Management SaaS technology leader Opus announced today the release of powerful new Enhanced Due Diligence (EDD) features for Alacra Compliance Enterprise (ACE), its flagship Know Your Customer (KYC) solution.
BBVA Applies Fenergo’s Client Lifecycle Management Platform
- 7 years 10 months ago
- Compliance
Fenergo, the leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks, has announced its foray into Spain by providing its flagship software platform to a major European bank to ensure lifecycle compliance with a broad range of global and local regulatory obligations.
Miura Releases its MiFID II Regulatory Portal to Support Investors
- 7 years 10 months ago
- Investment, Regulatory Standards
Miura Consulting are pleased to announce the launch of their new MiFID II Regulatory Portal, in partnership with SAS, the analytics leader. The Portal is now supporting Investment firm clients with a “one-stop-shop” MiFID II Regulatory Solution. Miura’s portal is unique in that it not only identifies each output an organisation requires to comply with the MiFID II regulation, it has pre-configured compliance documentation templates and reporting... more
INDATA Introduces Enhancements According MiFID II Requirements
- 7 years 10 months ago
- Compliance
INDATA, a leading industry provider of software, technology and services for buy-side firms, today announced it has made a release available to clients that contains significant functionality enhancements geared towards the MiFID II implementation date of January 2018. More than 350 changes were made to the iPM Epic software suite with a focus on the following key areas:
Wolters Kluwer Provides OneSumX Solution to BBVA
- 7 years 10 months ago
- Compliance
BBVA’s U.K. subsidiary has opted to use Wolters Kluwer’s OneSumX to provide a solution for its regulatory reporting and liquidity risk requirements. 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.
Thomson Reuters Releases New MiFID II Test Data To Clients
- 7 years 10 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
Onfido Represents Regtech Principles for Innovation
- 7 years 10 months ago
- Regulatory Standards, AML and KYC
Onfido, the identity verification provider, has launched the Regtech Principles for Innovation to encourage greater collaboration between regulators and financial services. Aimed at building an inclusive financial ecosystem that protects consumers and businesses alike, the Principles encourage the use of new technologies to empower digital innovation.
PwC Brings Blockchain Prototype for London Market Target Operating Model
- 7 years 10 months ago
- Blockchain, Audit and Reporting
PwC has created a working blockchain prototype for the London Market Target Operating Model (TOM) Innovation Exchange. The project demonstrates that exploiting blockchain technology can reduce costs and speed up the payment process in the specialist insurance market. The proof of concept was developed by PwC’s blockchain team in Belfast, which comprises 25 blockchain engineers.
The Nottingham Chooses Jaywing to Implement IFRS 9 Regulations
- 7 years 10 months ago
- Regulatory Standards
Today, credit risk analytics expert Jaywing announced a new partnership with leading building society The Nottingham, to design an analytical framework that will underpin all operational, strategic and regulatory credit risk requirements, including IFRS 9.
European Cards Stakeholders Group Releasese 8.0 Version of the SEPA Cards Standardisation Volume
- 7 years 10 months ago
- Credit Cards, Regulatory Standards
The European Cards Stakeholders Group (ECSG), the industry association in charge of cards standardisation in the Single Euro Payments Area (SEPA), today published version 8.0 of the SEPA Cards Standardisation Volume (‘the Volume’).
EBA Offers Regulatory Technical Standards for Implementing Strong Customer Authentication
- 7 years 10 months ago
- Regulatory Standards
The European Banking Authority (EBA) has today released its final draft Regulatory Technical Standards (RTS) for implementing Strong Customer Authentication (SCA), mandated under the revised Payment Services Directive (PSD2). At the heart of these changes to RTS is the fact that, through PSD2, European lawmakers have decided to allow non-bank competitors to access the payment accounts of banks’ customers, for the purpose of retrieving account... more
GigSky partners Gemalto for global device connectivity
- 7 years 10 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.
Lombard Risk Declares Record Year for COLLINE® Milestones
- 7 years 10 months ago
- Management, Audit and Reporting
Lombard Risk Management plc (LSE: LRM), the provider of collateral management and regulatory reporting solutions, announces considerable increase of its North American client base and major new product additions.
