Dun & Bradstreet Launches Regulatory Compliance Solution
- 7 years 8 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 8 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.
Miura Releases its MiFID II Regulatory Portal to Support Investors
- 7 years 8 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
Thomson Reuters Releases New MiFID II Test Data To Clients
- 7 years 8 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 8 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.
The Nottingham Chooses Jaywing to Implement IFRS 9 Regulations
- 7 years 9 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 9 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 9 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
Pegasystems announces Industry’s First Robotic Automation Capabilities for Pega CLM and Pega KYC applications
- 7 years 9 months ago
- Compliance, Regulatory Standards, AML and KYC, Security, Risk Management
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced that Pega® Client Lifecycle Management (CLM) and Pega® Know Your Customer (KYC) now enable banks to leverage the power of robotic automation to speed client onboarding processes, reduce operational costs, and accelerate time to market.
Erste Group Bank AG goes live with Asset Control's solution for PRIIPS and MIFID II compliance
- 7 years 9 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.
smartTrade easily handles MiFID II challenges
- 7 years 10 months ago
- Trading Systems, Compliance, Regulatory Standards
smartTradeTechnologies, a multi-asset electronic trading solutions pioneer,has been working with a number of institutions on MiFIR/MiFID II implementations. Transparency, best execution, algorithmic trading and transaction reporting are some of the key areas of concern identified. With less than a year before the 3-Jan-2018 deadline, smartTrade announces that it is ready for MiFID II challenges.
Union Nordea – new legal structure
- 7 years 10 months ago
- Regulatory Standards, M&A Deals
Today, as of 2 January 2017, the cross-border mergers between Nordea Bank AB (publ) and its subsidiary banks in Denmark, Finland and Norway have been executed. As a result, all assets and liabilities of the subsidiary banks have been transferred to Nordea Bank AB (publ) and each of Nordea Bank Danmark A/S, Nordea Bank Finland Plc and Nordea Bank Norge ASA has been dissolved. The banking business in Denmark, Finland and Norway will be carried out... more
SEK applies Wolters Kluwer’s IFRS9 Software
- 7 years 11 months ago
- Compliance, Regulatory Standards, Data, Audit and Reporting
The Swedish Export Credit Corporation (SEK) has chosen Wolters Kluwer’s OneSumX to provide its software for International Financial Reporting Standards (IFRS)9 implementation and reporting.
Sapient Global Markets Enhances CMRS Regulatory Reporting Platform for Bank of Israel Requirements
- 7 years 12 months ago
- Compliance, Regulatory Standards, Audit and Reporting
Sapient Global Markets, a leading global provider of business technology and consulting services for the financial and commodity markets, today announced the latest development to its award-winning CMRS platform that will enable firms to comply with Bank of Israel reporting requirements.
Wolters Kluwer Notifies Banks to Prepare Systems for Plethora of New Global Accounting and Regulatory Frameworks
- 8 years 4 days ago
- Regulatory Standards, Accounting
As deadlines loom for a plethora of new accounting and regulatory frameworks, firms across Europe, Asia Pacific and the Americas must ensure they have the right finance, risk and regulatory reporting management structures and systems in place to meet the challenges ahead.
