Reporting/compliance

1646 articles tagged with this keyword

/Reporting/compliance

SAP and AxiomSL strike management pact

SAP, a market leader in enterprise application software and AxiomSL, the global leader in regulatory reporting and risk management solutions, today announced the launch of a new high performance solution designed to improve data management infrastructure, enabling financial institutions to comply with global regulatory and risk reporting requirements, risk data aggregation and reporting (BCBS 239) and other financial and accounting standards.

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Abide Financial forges regulatory reporting partnership with XTX Markets

Abide Financial, the award-winning and market-leading regulatory reporting specialist, has been appointed by XTX Markets to manage compliance with multi-asset, multi-regime transaction reporting obligations.

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Taiwan Business Bank selects Wolters Kluwer’s OneSumX for regulatoryn reporting

Taiwan Business Bank’s Wuhan, China, branch has selected Wolters Kluwer’s OneSumX Regulatory Reporting solution for its increased regulatory reporting requirements.

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BBA backs merger plan

The British Bankers Association (BBA) has backed a plan to merge four of the UK's financial services lobby groups into one industry body.

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OutsideIQ and Alacra partner for AI-based due diligence reporting

Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has signed a distribution partnership with OutsideIQ, the leader in risk-focused, artificial intelligence software.

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India sets focus on fintech market

India's central bank is to set up a committee to explore the potential for the country's fintech market which is predicted to double in worth to $2.4bn in the next four years.

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US lawmakers to investigate Fed's cyber security

A US congressional committee is to investigate the Federal Reserve's cyber security practices, according to Reuters which recently reported that there have been more than 50 cyber breaches at the central bank between 2011 and 2015.

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Wolters Kluwer launches transaction reporting for sterling money markets

Wolters Kluwer has today launched ISO 20022 compliant Transaction Reporting for Daily Sterling Money Market Statistical Reporting (MMSR) for both new and existing customers.

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Union Bank of India (UK) Ltd chooses AxiomSL’s XBRL for regulatory reporting

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Union Bank of India (UK) Ltd. has decided to use AxiomSL’s XBRL solution to submit a wide range of regulatory reports to Financial Conduct Authority (FCA), as part of its compliance with the Capital Requirements Directive IV (CRD IV).

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Bank BGŻ BNP Paribas opts for Wolters Kluwer’s OneSumX for risk

Bank BGŻ BNP Paribas has opted to use Wolters Kluwer’s risk management software, joining the growing list of Eastern European firms to have become clients of the firm in recent months.

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Anadolubank chooses AxiomSL’s XBRL package for regulatory reporting in the Netherlands

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Anadolubank Nederland N.V., a Dutch bank which is a subsidiary of Anadolubank Turkey, has decided to use AxiomSL’s XBRL solution to submit a wide range of regulatory reports to De Nederlandsche Bank (DNB).

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Compliance professionals struggling with explosion of communications channels - Smarsh

Smarsh, the leading provider of hosted archiving solutions for compliance and e-discovery, today released its sixth annual Electronic Communications Compliance Survey Report.

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BT Investment Management selects Catena for OTC trade reporting

Catena Technologies today announced that BT Investment Management, one of the largest investment managers listed on ASX, has selected the Catena TRACE Reporting™ solution to report OTC derivatives information to the Australian Securities and Investments Commission.

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GFT launches Regulatory Change Management Service

GFT, the global provider of advisory, business consulting, IT and software services to the financial services community, has today announced the launch of its Regulatory Change Management Service, an award-winning solution that gives firms the ability to create an end-to-end tracking process to keep on top of their regulatory challenges.

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Swift adopts buy and build approach for new compliance challenge

Swift is working with its internal innovation unit Innotribe to scout for new compliance software and prototypes that could be used to complement its global KYC Registry service.

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Pimco hires Markit/Genpact joint venture kyc.com

kyc.com, the joint venture between Markit (Nasdaq: MRKT) and Genpact (NYSE: G), today announced that PIMCO has selected kyc.com, and Markit, a leading global provider of financial information services, to complement its due diligence and onboarding requirements.

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MiFID II delays helping firms reduce tech debt

Delays in the publication of Regulatory Technical Standards (RTS) for MiFID II are having a positive side effect - incentivising financial services firms to take on major system overhauls in a bid to reduce their technology debt, claims a paper from GreySpark.

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PM Capital extends use of Catena Trace reporting for OTC derivatives

Catena Technologies today announced that Sydney-based fund manager PM CAPITAL has extended its use of Catena TRACE Reporting to report collateral and valuation to the Australian Securities and Investments Commission (ASIC).

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ICBC London extends use of AxiomSL platform

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Industrial and Commercial Bank of China (ICBC) (London) plc has decided to extend its use of the AxiomSL platform to cover the reporting required as part of the Common Reporting Standard (CRS)/Automatic Exchange of Information (AEI) and the Foreign Account Tax Compliance Act (FATCA).

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Fiserv unveils Prologue Financials accounting suite

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced the availability of Prologue™ Financials.