Markit to Release Tax Utility Solution
- 10 years 3 months ago
- Compliance
Markit, a leading global provider of financial information services, today announced the launch of a tax utility. The initial offering supports compliance with US Treasury FATCA obligations. Designed in partnership with Deutsche Bank, HSBC and Morgan Stanley, the service provides tax form validation and secure distribution as well as remediation for preexisting clients.
Ukrainian National Securities and Stock Market Commission Adopts ISO 20022
- 10 years 3 months ago
- Compliance
The Ukrainian National Securities and Stock Market Commission (NSSMC), the financial authority in the Ukraine, has formally endorsed the ‘ISO 20022 Harmonisation Charter’.
b-next Enters into Global Partnership with Verint
- 10 years 3 months ago
- Compliance, Infrastructure
b-next, a specialist provider of capital markets compliance solutions, today announced a global partnership with
NICE Actimize Releases Cross-Asset Cloud Markets Surveillance Solution
- 10 years 3 months ago
- Cloud, Compliance, Infrastructure
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its next-generation Actimize Cross-Asset Cloud Markets Surveillance solution, featuring Foreign Exchange (FX) and Case Management capabilities. The solution targets foreign exchange, equities, fixed income, futures and options asset classes in a... more
Giant Oak Releases GOST™ to Fight Money Laundering
- 10 years 3 months ago
- Security, AML and KYC
Giant Oak, Inc. today launched its highly efficient large scale negative media search tool GOST™ to the financial services community at the Independent Community Bankers of America (ICBA) Annual Meeting in New Orleans, LA. GOST™ allows analysts and investigators to perform negative media searches on a tremendous amount of entities quickly and reliably. "Bank executives must know their customers in order to run efficient businesses and comply... more
Accuity’s Global WatchList Selected by Aktia Bank to Provide Regulatory sanctions and other compliance data
- 10 years 4 months ago
- Banking, Compliance
Aktia Bank has selected Accuity’s Global WatchList® to provide regulatory sanctions and other compliance data covering people (PEPS), companies, vessels, goods, countries and payment information. The Finnish bank’s decision to implement Accuity’s comprehensive data solution was driven by two objectives: proactive compliance with regulatory requirements to identify sanctioned entities; together with a need to improve the efficiency of Aktia Bank’... more
Lombard Risk Launches AgileREPORTER Solution
- 10 years 4 months ago
- Security and Compliance, Regulatory Standards
Lombard Risk Management, a leading provider of collateral management and regulatory reporting solutions for the financial services industry, is pleased to announce the launch of AgileREPORTER, its next generation agile solution for regulatory reporting. Today, the company also unveils its new global identity; one that reflects the agility and competitive advantage the firm brings to its clients, and launches its new website.
NZX Transitioned To T+2 Settlement Cycle
- 10 years 4 months ago
- Security, Compliance, Regulatory Standards
NZX is pleased to advise it has successfully transitioned to a shortened T+2 settlement cycle for all trades executed on its cash markets effective today, Monday 7 March 2016.
NICE Actimize to Partner with Matrix-Exzac to Expand the Geographical Coverage of NICE Actimize’s Solutions
- 10 years 4 months ago
- Compliance, Regulatory Standards
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and services, have announced a professional services partnership that will expand the geographical reach of NICE Actimize’s financial crime solutions,... more
SWIFT Standards 2016 Update Supported by Volante Technologies
- 10 years 4 months ago
- Security, Compliance
Volante Technologies Inc., a global leader in the provision of software for the integration, processing and orchestration of financial messages, today announced support for the latest SWIFT Standards 2016 update. On 26 February 2016, SWIFT released its latest standards release which includes a number of significant changes to SWIFT messages used within the securities market. These changes will impact the entire trade lifecycle, from the trade... more
AxiomSL Continues European Expansion with Launch of Office in Poland
- 10 years 4 months ago
- Regulatory Standards, Risk Management
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that it has opened a new office in Poland, in response to increased demand in Central and Eastern Europe from financial firms which must comply with a range of new regulatory requirements. A team of 15 has been employed at the new office in Wrocław – the largest city in western Poland, which is renowned for its university of technology.... more
Broadridge Enhances Corporate Governance Solution
- 10 years 4 months ago
- Regulatory Standards, BPM
Broadridge Financial Solutions enhanced its corporate governance solution offering in Europe by taking a minority stake and entering into an exclusive distribution and marketing alliance with AMA Partners, B.V. (AMA).
Japanese EMV Migration is Gaining Momentum with FIME
- 10 years 4 months ago
- Payments, Security, Compliance, Infrastructure
FIME announces today that its Japanese laboratory is the first in the country to be accredited by JCB to perform functional testing on contactless payment terminal kernels, in line with its Book C-5 specification which relates to the JCB’spayment scheme. Global manufacturers of contactless payment terminals and mobile point of sale (mPOS) devices, in addition to kernel developers, can now validate the compliance of their products in FIME’s... more
Fantastic Cloud Services Received ISO 27001 Certification
- 10 years 4 months ago
- Cloud, Compliance
Leeds-based managed service provider, Fantastic Cloud Services (FCS), has been awarded the highly valued ISO 27001 certification after establishing international best practice in the Information Security Management Systems (ISMS) field. ISMS is a systematic approach to managing sensitive company information so that it remains secure. It includes people, processes and IT systems by applying a risk management process. It can help small, medium and... more
Bloomberg BNA Releases BEPS Tracker for International Tax Professionals
- 10 years 4 months ago
- Compliance, Infrastructure
Bloomberg BNA today announced the release of its new BEPS Tracker, which enables international tax professionals to quickly and easily determine the status of a country's response to the OECD's Base Erosion and Profit Shifting (BEPS) action plan. The BEPS Tracker gives practitioners the latest information on countries' proposed and final changes to tax laws and regulation.
