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SmartSearch appoints Phil Cotter as CEO

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the appointment of Phil Cotter to the position of Chief Executive Officer.

/regulation

Canadian Securities Administrators on next step for real-time market data

The Canadian Securities Administrators (CSA) today published Staff Notice 21-334 Next Steps to Facilitate Access to Real-Time Market Data (RTMD) which summarizes the comments received to the Consultation Paper published in November 2022, and advises stakeholders of the CSA’s next steps to address the access to and use of RTMD.

/regulation

EU regulators consult on techncial standards for Digital Operational Resilience Act

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) launched today a public consultation on the draft Regulatory Technical Standards (RTS) on the conduct of oversight activities in relation to the joint examination teams under the Digital Operational Resilience Act (DORA).

/regulation

AWS responds to second consultation on technical standards under Digital Operational Resilience Act

In October 2023, we briefed customers on our submission to the public consultation on the first batch of regulatory technical standards (RTSs) made under DORA.

/regulation

Signicat Introduces InstantKYC and InstantKYB for smooth onboarding

Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its new products InstantKYC and InstantKYB.

/regulation

Berenberg selects Kaizen as regulatory reporting assurance provider

One of Europe’s leading privately-owned banks, Berenberg selects Kaizen as its regulatory reporting assurance provider.

/regulation

Nium registered as financial services provider in New Zealand

Nium, the global leader in real-time, cross-border payments, today announced that it is now registered as a Financial Services Provider in New Zealand.

/regulation

BofE's Sarah Breeden: Modernising the trains and rails of UK payments

The money we use to support economic and financial activity, and the payment systems we use as we do so, are fundamental to the Bank of England’s role to maintain monetary and financial stability.

/regulation

UK regtech docStribute appoints non-exec director

London-based RegTech company, docStribute, today announces the appointment of Manila McLean to the board of the Company as an independent Non-Executive Director with effect from 15 April 2024.

/regulation

OverRuled acquires TURBOFAC

Akin’s award-winning legal data productivity platform OverRuled has acquired the TURBOFAC Comprehensive U.S. Sanctions Research System, creating an essential one-stop-shop for sanctions professionals globally.

/regulation

Finastra launches small business data collection module for DFA 1071 compliance

Finastra, a global provider of financial software applications and marketplaces, today announced the launch of its Small Business Data Collection module, which enables banks to easily comply with the Equal Credit Opportunity Act (ECOA) small business data collection requirements, mandated by Section 1071 of the Dodd-Frank Act (DFA).

/regulation

DTCC and REGnosys support ISDA digital regulatory reporting

DTCC, the premier post-trade market infrastructure for the global financial services industry, today announced that it is working with REGnosys to support industry adoption of the ISDA Digital Regulatory Reporting (DRR) solution and aid compliance with forthcoming global derivatives trade reporting rewrites.

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