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Geoswift appoints ex-Visa man Kireopoulos as global compliance head

Geoswift, a leading provider of cross-border payments between China and the rest of the world, announced today that Michael Kireopoulos has joined the company as Global Head of Compliance.

/Reporting/compliance

Two in five Americans use mobile banking monthly - ABA

Two in five Americans (39 percent) use a mobile device to manage their bank account at least once per month and nearly half of mobile device owners (45 percent) do so, according to a recent survey by the American Bankers Association.

/Reporting/compliance

Debit cards to overtake cash payments in Holland by 2020

The year 2014 at the Dutch Payments Association was dominated by the final migration to SEPA, the Single Euro Payments Area.

/Reporting/compliance

Financial Synergy Acruity to be introduced to Pillar Administration

Industry leading superannuation and investment software provider, Financial Synergy announces its largest Third Party Administrator (TPA) implementation with Pillar Administration (Pillar).

/Reporting/compliance

REGIS-TR approved as registered reporting machanism for Remit

The EU Agency for the Cooperation of Energy Regulators (ACER) confirmed REGIS-TR’s status as Registered Reporting Mechanism (RRM) for the reporting of wholesale energy transactions.

/Reporting/compliance

Eze Software rolls out app on iPhone 6

Eze Software Group, a premier provider of global investment technology, has enhanced its mobile offerings with the release of Eze Mobile for iPhone 6 and 6 Plus.

/Reporting/compliance

SEC fines Citigroup for compliance and surveillance failures

The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to settle charges that it failed to enforce policies and procedures to prevent and detect securities transactions that could involve the misuse of material, nonpublic information.

/Reporting/compliance

E payments top priority for global companies - Bank of America Merrill Lynch

While companies around the world are taking note of the growing emergence of mobile and digital payment applications, many treasury departments still grapple with the continued existence and enormous cost of paper payments.

/Reporting/compliance

Esma rethinks Emir framework

The European Securities and Markets Authority (ESMA) has published four reports focused on how the European Markets Infrastructure Regulation (EMIR) framework has been functioning and providing input and recommendations to the European Commission’s (EC) EMIR Review.

/Reporting/compliance

ICE Trade Vault Europe approved by ACER

Intercontinental Exchange (ICE), the leading global network of exchanges and clearing houses, announced today that the Agency for the Cooperation of Energy Regulators (ACER) has approved ICE Trade Vault Europe Limited (ICE Trade Vault Europe) as a Registered Reporting Mechanism (RRM) to meet the reporting requirements of the European wholesale energy markets.

/Reporting/compliance

FIX Trading Community forms new regulatory subgroups focused on MiFID

FIX Trading Community, the non-profit, industry-driven standards body at the heart of global financial trading, today announced that it has formed six new subgroups focused on MiFID II regulation for the industry to collaborate on the most critical issues in this time of regulatory change.

/Reporting/compliance

Axiom appoints Matthew Lewis co-head of global banking practice

Axiom, a leading provider of technology-enabled legal services, today announced that Mathew Keshav Lewis has joined the firm as the Co-Head of its Global Banking Practice.

/Reporting/compliance

Compliance becomes a core competence for financial firms - CCS

A new survey of financial services professionals conducted by Cipperman Compliance Services (CCS) reveals that asset managers, broker-dealers, and other firms are embracing compliance as a core function of their business, with an equal number of respondents reporting that they now spend as much on compliance as they do their legal counsel.

/Reporting/compliance

Financial Synergy provides CRM software for Australian super funds

Industry leading superannuation and investment software provider, Financial Synergy announces today its Acurity™ member online, reporting and compliance platform will enable the delivery of a larger scale and integrated customer relationship strategy for the merged Tasplan and Quadrant super funds.

/Reporting/compliance

Elevate Capital selects Profile Software FMS.next p2p lending platform

Profile Software, an international financial solutions provider, announced today that Elevate Capital Ltd, a UK based firm specialising in real estate crowdfunding has selected the FMS.next P2P Lending solution to manage its online marketplace.

/Reporting/compliance

EdgePoint goes live on Charles River IMS

Charles River, a front- and middle-office investment management solution provider, today announced that EdgePoint Investment Group Inc. (EdgePoint), a global asset manager based in Toronto, is live on the hosted Charles River Investment Management Solution (Charles River IMS).

/Reporting/compliance

Pegasystems teams up with law firm DLA Piper

Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic business applications, and DLA Piper, a leading global law firm and regulatory advisor, have collaborated to assist Pega in offering new software capabilities enabling financial institutions to reduce the time and costs associated with managing rapidly evolving laws and regulations.

/Reporting/compliance

Wolters Kluwer takes OneSumX VAT management to China

Wolters Kluwer Financial Services has launched OneSumX VAT Management for China – a solution to help financial firms address new invoicing and value-added tax (VAT) issues in the country.

/Reporting/compliance

B-next opens New York office

B-next, a specialist provider of capital markets compliance solutions, today announced the opening of its New York office.

/Reporting/compliance

DTCC urges legislative action to overcome G20 obstacles

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today urged legislative and industry action to address three key obstacles that are hindering achievement of the G20 transparency goals set forth by policymakers in the aftermath of the 2008 financial crisis.

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