Reporting/compliance

895 articles tagged with this keyword

/regulation

PwC and Cube to shake up regulatory compliance management

Compliance in financial services is set to be transformed by technology-based assessments drawing on regulatory data from 180 jurisdictions as part of a collaboration between PwC and RegTech company CUBE.

/regulation

Clausematch launches compliance management programme

Global RegTech firm Clausematch officially announced today the launch of the Partnerships and Certification programme. The main goal of the programme is to create an end-to-end holistic solution and an ecosystem for a complete compliance process, as well as educate the market we're working with to get wider adoption of digital transformation.

/regulation

Revolut extends use of BearingPoint RegTech solution to meet regulatory reporting requirements

BearingPoint RegTech accompanies leading financial technology company Revolut as it expands its international brand and entities. Revolut will extend the use of the Abacus360 Banking solution as it faces new regulatory requirements after opening a bank in the United Kingdom. Revolut already relies on the innovative regulatory reporting solution by BearingPoint RegTech since September 2019, when it selected Abacus360 Banking with a Managed Services offering for EBA (European Banking Authority) and AnaCredit reporting. In total, three additional modules (UK Statistical Reporting Module, EBA Solo Reporting Modules and EBA Consolidated Modules) are now being added to the solution to meet the requirements imposed by UK regulators with regards to PRA (Prudential Regulation Authority), EBA and BoE (Bank of England) statistical reporting. Since Revolut already uses Abacus360 Banking via Managed Services, there is no need to implement new software. Instead, reports can easily be added to the software and services that are already in place.

/regulation

MSCI expands SFDR reporting service

MSCI Inc. (NYSE: MSCI), a leading provider of critical decision support tools and services for the global investment community, today expanded its toolkit of climate data and reporting capabilities to help investors meet the requirements of the European Union (EU) Sustainable Finance Disclosure Regulation (SFDR).

/regulation

Mansfield Building Society taps Suade Labs for reg reporting

Award-winning RegTech firm Suade Labs, specialised in bridging the regulatory gap through modern technology, has recently added Mansfield Building Society to its client portfolio.

/regulation

Anorak and Iress to provide regulated protection advice for mortgage brokers

Anorak, the world’s first fully automated life insurance advice platform, has today announced a partnership with Iress, the market-leading financial software company, to provide a cutting-edge protection advice platform to mortgage brokers.

/cloud

Sopra chooses IBM Cloud via Red Hat OpenShift

Sopra Banking Software, the partner of choice for more than 1,500 financial institutions worldwide, announced that it will join the IBM Cloud for Financial Services Ecosystem. The IBM Cloud for Financial Services, which recently became generally available, is designed to help financial institutions transact with technology vendors, such as Sopra Banking Software, who have met the platform's stringent security and compliance requirements.

/regulation

ComplyAdvantage announces AML programme for early-stage startups

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch™. The program provides qualified startups with free access to the company’s award-winning AML and Know Your Customer (KYC) tools and resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust.

/regulation

Russell Investments picks ACA ComplianceAlpha

ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced that Russell Investments has selected ACA’s ComplianceAlpha to help modernize and streamline their compliance program.

/sustainable

Earth Knowledge tackle sustainable finance risk assessment

Earth Knowledge, a global sustainability information technology leader, after years of building and refining authoritative earth-systems models and processes, have simplified the assessment of risk and opportunity for sustainable finance through the calibration of over 140 critical indicators.

/regulation

Know Your Customer and Refinitiv collaborate on client onboarding

Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data and infrastructure, to integrate Refinitiv’s World-Check risk intelligence data into Know Your Customer’s client onboarding solutions.

/regulation

Objectway takes SM&CR approach to speed up compliance

Defined by the FCA as “a catalyst for change”, the SM&CR represents an opportunity to enhance healthy cultures and effective governance in financial institutions, requiring greater accountability both individually and within a firm, and setting a new standard of personal conduct and competence.

/regulation

Profile Software upgrades RiskAvert

Profile Software, an international financial solutions provider, announced today the release of the new updated version of RiskAvert 3.0, in order to accommodate the increasing needs of the industry in the area of Capital Adequacy and Risk regulatory framework.

/covid-19

Indian crypto exchange submits sandbox draft proposal

Amidst early rumours of a Second crypto Ban, the Indian crypto industry has prepared a Draft Sandbox for Blockchain & Cryptocurrency Regulations in India

/crime

AML vendor SmartSearch opens US office

Leading UK anti-money-laundering (AML) firm SmartSearch has opened its first office in the USA just two months after starting operations across the Atlantic.

/regulation

AxiomSL allies with Confinale to bolster European presence

AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces its association with Confinale, an IT consulting and software development company specializing in the banking sector.

/retail

Finastra strikes deal in Uzebekistan

Finastra announced today that People's Bank, a retail and commercial bank in Uzbekistan, is deploying Fusion Risk.

/wealth

Data management firm Kneip appoints new CEO

Kneip, the fund data management company, is today announcing that it has appointed Enrique Sacau as CEO, with current CEO, Neil Ward, stepping away to focus on the growth of his own consultancy.

/regulation

Gresham acquires Inforalgo for reg reporting

Gresham Technologies (Gresham), the leading fintech in reconciliations, banking integration and cash management solutions, has today announced the acquisition of Capital Markets data automation specialist, Inforalgo Information Technology Ltd (Inforalgo).

/regulation

UK consortium launches AI platform for regtech data

A new cross-sector consortium of major businesses and universities is set to provide the key to the suffocating challenge of data access for regulated industries through a Responsible AI powered industry-agnostic platform; the AIR Platform.