Barron McCann Becomes Industry’s Only UK PCI QIR Accreditation Holder
- 9 years 4 months ago
- Compliance, IT Innovations, Infrastructure
One of the industry’s most long-standing IT Support Specialists, Barron McCann, has become the only PCI SSC Qualified Integrator and Reseller accredited IT service provider in the UK, reflecting the importance that is being placed on the compliance of suppliers working within the retail and financial services sector.
CEGH's Contracts will be Offered via PEGAS platform
- 9 years 4 months ago
- Compliance, Regulatory Standards, Infrastructure
Parisian-based Powernext SA and the Austrian Central European Gas Hub AG (CEGH) have signed an agreement to jointly develop the Austrian as well as the Central and Eastern European (CEE) gas markets. In the context of this cooperation, the Austrian CEGH Gas Exchange spot and futures contracts will be offered via the pan-European PEGAS platform and operated under the Powernext rulebook. The cooperation is subject to competition and regulatory... more
Dion Unveils MiFID II Package for Wealth Managers
- 9 years 4 months ago
- Wealth Management, Compliance, Regulatory Standards
Dion Global Solutions (BSE: 526927) today announced the launch of its MiFID II solution that enables customers to comply with the regulatory requirements, and build a new business operating model to gain competitive advantage in the industry.
SAP and AxiomSL Launch Next Generation Financial Risk and Regulatory Data Management Infrastructure
- 9 years 4 months ago
- Compliance, Regulatory Standards, Data Management, Infrastructure
SAP, a market leader in enterprise application software and AxiomSL, the global leader in regulatory reporting and risk management solutions, today announced the launch of a new high performance solution designed to improve data management infrastructure, enabling financial institutions to comply with global regulatory and risk reporting requirements, risk data aggregation and reporting (BCBS 239) and other
SmartStream's Corona Gets SWIFT Certified Application - Exceptions and Investigations Label for 2016
- 9 years 4 months ago
- Compliance, Regulatory Standards
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its Corona solution has been awarded the SWIFT Certified Application - Exceptions and Investigations label for 2016, which is the 8th renewal since the label’s inception.
Taiwan Business Bank Taps Wolters Kluwer’s OneSumX Regulatory Reporting Solution
- 9 years 4 months ago
- Compliance, Infrastructure
Taiwan Business Bank’s Wuhan, China, branch has selected Wolters Kluwer’s OneSumX Regulatory Reporting solution for its increased regulatory reporting requirements. With the need for enhanced regulatory reporting to the China Banking Regulatory Commission (CBRC),Taiwan Business Bank decided to opt for a scalable solution that enables it to meet the new standards.
Alacra and OutsideIQ join forces to advance due diligence reporting capabilities
- 9 years 4 months ago
- Security, AML and KYC
Regulatory SaaS technology leader Opus announced today thatAlacra, its KYC and reference data management platform, has signed a distribution partnership with
Software AG Reveals Next Generation Total Surveillance Solution for Financial Institutions
- 9 years 4 months ago
- Security and Compliance, Banking, Compliance
Software AG reveals the availability of a next generation Total Surveillance solution providing comprehensive monitoring and surveillance for investment banks and other financial institutions.
LCH Participates in the ISO 20022 Harmonisation Charter
- 9 years 4 months ago
- Compliance
SWIFT announces today that LCH has signed up to the ‘ISO 20022 Harmonisation Charter’, an industry-driven framework that facilitates the rollout of the ISO 20022 messaging standard and provides the technology platform to promote harmonisation. LCH is one of 17 financial market infrastructure providers to have endorsed the charter, with other participating organisations including payments associations, central banks and exchange groups.
NICE Actimize Cooperates with Mphasis to Expand Reach of its Financial Crime and Compliance Solutions
- 9 years 4 months ago
- Compliance, Infrastructure
NICE Actimize, business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Mphasis, a leading IT services provider with specialized expertise in the governance, risk and compliance sector, have announced that they have joined together in a certified delivery partnership.
FirstBank Taps Appian Cloud for Anti-Money Laundering
- 9 years 4 months ago
- Cloud, AML and KYC
Appian, a leading BPM and Case Management platform provider, today announced that FirstBank
WEBB Traders Chooses Itiviti Analyst MAR
- 9 years 4 months ago
- Security and Compliance, Compliance
Itiviti, a world-leading technology provider for the capital markets industry, today announced that WEBB Traders, a fast growing global proprietary trading firm based in Amsterdam, has selected Itiviti Analyst MAR, a solution targeting Market Abuse Regulation (MAR) compliance for all asset classes, with easy, non-intrusive implementation.
AxiomSL’s XBRL Solution Selected by Union Bank of India (UK)
- 9 years 4 months ago
- Security and Compliance, Compliance
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Union Bank of India (UK) Ltd. has decided to use AxiomSL’s XBRL solution to submit a wide range of regulatory reports to Financial Conduct Authority (FCA), as part of its compliance with the Capital Requirements Directive IV (CRD IV).
kompany Reports a Strategic Partnership with Tradeshift
- 9 years 4 months ago
- Security, AML and KYC
In a global and networked marketplace, risk management is becoming crucial to businesses worldwide. The increase of compliance requirements, such as KYC, KYB, AML (anti-money-laundering), and EDD (enhanced due diligence), is driven both by regulatory changes and the commercial need to avoid business disruptions. Risk and procurement teams seek early detection of risks throughout the supply chain and require effective cloud-based tools.
Wolters Kluwer Unveils Transaction Reporting Functionality for Daily Sterling MMSR
- 9 years 4 months ago
- Compliance, Audit and Reporting
Wolters Kluwer has today launched ISO 20022 compliant Transaction Reporting for Daily Sterling Money Market Statistical Reporting (MMSR) for both new and existing customers. The functionality, as part of OneSumX Regulatory Reporting, has been tested with the Bank of England (BoE) and is already in use by BoE selected Daily Sterling MMSR Early Adopters.
