Reporting/compliance

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EBA consults on fraud reporting requirements under PSD2

The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on reporting requirements on statistical data on fraud under the revised Payment Services Directive (PSD2).

/Reporting/compliance

Deutsche Börse Regulatory Reporting Hub partners with Reg.Tek.Solutions and Risk Focus

The Regulatory Reporting Hub of Deutsche Börse Group has launched a partnership with Risk Focus and its software subsidiary, RegTek.Solutions, headquartered in New York.

/Reporting/compliance

Actiance brings compliance to WeChat and WhatsApp

Actiance, the leader in communications compliance, archiving, and analytics, today announced support for the capture of encrypted messaging platforms WeChat and WhatsApp via Socialite ─ its platform for compliance across public social media channels.

/Reporting/compliance

SteelEye joins UnaVista partner programme

SteelEye, the compliance technology and data analytics firm, today announces that it has joined UnaVista's Partner Programme.

/Reporting/compliance

SEC deems DAO tokens and ICOs as securities

The Securities and Exchange Commission issued an investigative report today cautioning market participants that offers and sales of digital assets by "virtual" organizations are subject to the requirements of the federal securities laws.

/Reporting/compliance

TP ICAP appoints Bloomberg Entity Exchange for key MiFID II compliance role

TP ICAP, the world’s largest interdealer broker, has selected Bloomberg Entity Exchange as the chosen platform to help clients register onto new trading venues operated by its broking businesses, including Tullett Prebon and ICAP.

/Reporting/compliance

Actiance creates ISV developer programme

Actiance, the leader in communications compliance, archiving, and analytics, today announced its ISV Developer Program.

/Reporting/compliance

SIX deploys new regulatory data platform

The platform developed by SIX, in close consultation with the industry, enables the electronic and efficient exchange of regulatory data and documentation between wealth managers, assets managers, banks and other market participants.

/Reporting/compliance

Encompass cozies up to Dow Jones

encompass corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is partnering with Dow Jones Risk & Compliance.

/Reporting/compliance

Encompass names Paul Charmatz as MD

Leading compliance data enablement platform, encompass corporation, has appointed Paul Charmatz as Managing Director to focus on their go to market strategy.

/Reporting/compliance

Finra implements treasury transaction reporting platform

A new requirement for securities firms to report certain transactions in Treasury securities to FINRA was implemented successfully yesterday, providing regulators with a new tool to increase understanding and enhance surveillance of this bellwether market.

/Reporting/compliance

Synechron and Quantexa partner

Synechron Inc., a global financial services consulting and technology services provider, has today announced its partnership with Quantexa, a specialist entity resolution and network analytics software provider.

/Reporting/compliance

South Africa's Thisisme promises three-minute KYC verification

An African record has been set for the FICA process which used to take anywhere from two days to two weeks.

/Reporting/compliance

IHS Markit launches RPA Manager for buy-side

IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced the launch of RPA Manager, a comprehensive service helping asset managers acquire investment research in compliance with MiFID II.

/Reporting/compliance

Buy-side firms at risk of missing MiFID II deadline

JWG, trusted industry experts in regulatory change management, today announced the results of a recent survey focused on the buy side and its readiness for the incoming Markets in Financial Instruments Directive (MiFID II), effective from January 3, 2018.

/Reporting/compliance

Fscom ships KYC product to streamline client onboarding for fintechs

Today at Money 2020, fscom announced the official launch of its flagship RegTech tool, KYC-Pro, to simplify and streamline the client on-boarding process for FinTechs, while ensuring they meet their regulatory obligations.

/Reporting/compliance

Waymark Tech introduces AI tool to identify crossover between financial regulations

Waymark Tech, a leading provider of regulatory intelligence software, today announced the launch of a new AI-powered tool that automatically identifies regulatory crossovers and conflicts between incoming regulations, such as MiFID II, GDPR, and PRIIPS.

/Reporting/compliance

Ingenico provides PSD2 compliance for online marketplaces

Ingenico ePayments, the online and mobile commerce division of Ingenico Group, today announced a new payment solution designed specifically for online marketplace operators.

/Reporting/compliance

Accuity signs Earthport

Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service.

/Reporting/compliance

Monzo to solve KYC compliance challenge with Jumio

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has today announced a partnership with Monzo, which will see the digital challenger bank use Netverify to help verify new and existing customers.

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