Reporting/compliance

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ISDA publishes 2016 variation margin protocol

The International Swaps and Derivatives Association, Inc. (ISDA) has today launched a new Protocol that will help market participants comply with new variation margin requirements, set to come into force from March 2017.

/Reporting/compliance

Onfido secures funding

Onfido, a leading global identity verification and background checking provider, announces it has raised funding from Salesforce Ventures, Talis Capital and angel investors to scale its machine learning-enabled trust solutions for financial services firms.

/Reporting/compliance

Misys readies for FRTB compliance

Misys is supporting the banking community as it prepares for Basel’s Fundamental Review of the Trading Book (FRTB).

/Reporting/compliance

Percentile makes new hires for buy-side and sell side growth

Percentile, providers of technology for risk management and regulatory compliance, today announced the appointment of John Barker as Non-Executive Director and Advisor to the Board, Brian Miranda, as Sales Director, and Lavinia Constantin, as Product Manager to support Percentile’s growing customer base.

/Reporting/compliance

Nasdaq BWise GRC pPlatform selected by Dubai Islamic Bank

Nasdaq BWise (Nasdaq:NDAQ), a global leader in enterprise Governance, Risk Management and Compliance (GRC), announced today that it has been selected by Dubai Islamic Bank, the largest Islamic bank in the United Arab Emirates, to support and further enhance their risk management, compliance and internal control processes gaining a deeper and more real-time visibility into their risks and overarching control frameworks.

/Reporting/compliance

Bricksave selects Contego for KYC and AML checks

Contego, the multi-source fraud detection platform, today announced that Bricksave, the global real estate crowdfunding platform that makes low-risk investment in exclusive Triple A properties around the world accessible and hassle-free, has selected Contego’s platform to carry out international checks on individuals to ensure compliance with AML and KYC requirements.

/Reporting/compliance

Bluestone selects iland's cloud-based Disaster Recovery-as-a-Service

Iland, an award-winning enterprise cloud infrastructure provider, today announced that Bluestone Group is leveraging iland’s Disaster-Recovery-as-a-Service (DRaaS) with advanced security to ensure IT resiliency as it transitions to a ‘cloud-first’ strategy.

/Reporting/compliance

Banks and brokers become first users of Singletrack's market abuse compliance system

Several large banks and brokers are now using the investment recommendations solution introduced by Singletrack to help sell-side firms ensure they comply with the obligations of the 2016 Market Abuse Regulation (MAR).

/Reporting/compliance

Tullett Prebon’s selects CME's messaging platform

Tullett Prebon, one of the world’s leading interdealer brokers, today announced its tpMessenger service has selected CME Group’s CME Pivot Instant Messaging platform to power its solution and support open communication for commodities and financial markets.

/Reporting/compliance

ACAPM launches new compliance tool in response to financial benchmark regulation

Financial Benchmarks Specialist Advisory firm, Associates in Capital Markets (ACAPM) announced the release of advanced Financial Benchmark Compliance tools which enable banks to comply and adopt strategic financial benchmark regulatory programs - Evolution of Libor, Euribor and European Benchmark Regulations with ease.

/Reporting/compliance

Artemis selects behavioural analytics software for compliance from Sybenetix

Leading UK-based fund manager Artemis has agreed a multi-year deal for Sybenetix’s end-to-end market abuse surveillance, case management and conduct management system.

/Reporting/compliance

Actiance addresses compliance challenges with using Instagram as business platform

Actiance, the leader in communications compliance, archiving, and analytics, today announced enhanced Actiance Socialite support for Instagram, ensuring that firms using the online image sharing app as an enterprise communications tool meet financial regulations including MiFID II.

/Reporting/compliance

Tradecho APA available on Colt PrizmNet

Colt PrizmNet, the financial extranet developed by Colt, will enable connectivity to Tradecho’s multi asset APA solution for pre- and post-trade reporting, enabling capital markets firms to comply with the new trade reporting obligations due for implementation in January 2018 as part of MiFID II.

/Reporting/compliance

Mortgage Brain enlists NaviSite for cloud home buying

NaviSite Europe Limited today announces that multi-award winning technology solutions provider Mortgage Brain has selected NaviSite as its cloud services partner.

/Reporting/compliance

Tower Trading Group selects Ancoa market surveillance platform to monitor multi-asset trading activi

Ancoa, provider of contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms, today announced that Tower Trading Group (TTG), a global trading firm delivering bespoke commercial and technical solutions for professional traders, has selected Ancoa’s market surveillance platform to monitor its multi-asset trading activities across all exchanges and Independent Services Providers (ISVs).

/Reporting/compliance

Marathon Asset Management taps SimCorp for client reporting

SimCorp, a leading provider of investment management solutions and services for the global financial services industry, has announced that Marathon Asset Management LLP (Marathon) has chosen its end-to-end client communications and reporting suite, SimCorp Coric, to improve its client communication and reporting capabilities.

/Reporting/compliance

NRI product upgrade for Basel Committee’s new SA-CCR regulation

Nomura Research Institute, Ltd.(NRI), a leading provider of consulting services and system solutions, today announced that T-STAR/GX, NRI’s solution for asset managers’ securities operation management, will be upgraded to respond to the new standardized approach for measuring counterparty credit risk exposures (SA-CCR) under Basel III which takes effect in January 2017.

/Reporting/compliance

Euronext to offer MiFID II-compliant trade publication and transaction reporting services

Euronext announced it will enhance its Trade Publication and Transaction Reporting Services to allow investment firms to meet the new regulatory requirements specified under MiFID II.

/Reporting/compliance

TMF Group launches common reporting standard services

TMF Group, a leading provider of global business services, has launched Common Reporting Standard (CRS) services to assist financial institutions fulfil increased compliance requirements, as part of the worldwide initiative to reduce tax evasion through the automatic exchange of financial account information.

/Reporting/compliance

Nice upgrades Skype for business recording tech

Nice today announced the release of the latest edition of its recording solution for Skype for Business, which brings the trusted capabilities of Nice recording solutions and unique financial services compliance features to Microsoft’s latest unified communications platform.

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