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Posted on: 16 February 2017 | Source: Frontierpay
Frontierpay will work to educate the Global Payroll Association and the Expat Academy on the importance of reliable, secure and compliant payments.
Posted on: 13 February 2017 | Source: Confluence
Arendt has chosen Confluence's Unity NXT Regulatory Reporting AIFMD Transparency Reporting solution to aid customers with complex AIFMD reporting.
Posted on: 8 February 2017 | Source: Ancoa/Convergex
Convergex has chosen Ancoa's platform for market surveillance as regulatory requirements for market abuse become tighter.
Posted on: 6 February 2017 | Source: Erste Group/Asset Control
The bank is due to go live with AC Plus for its PRIIPs initiative in September, and will apply the same central security master architecture for MiFID II.
Posted on: 2 February 2017 | Source: Irish Funds
A collaborative effort between Irish Funds, Deloitte and a group of industry participants is seeing the development of a regulatory reporting blockchain PoC.
Posted on: 1 February 2017 | Source: Torstone Technology/UnaVista
Torstone's MiFIR reporting service will connect to London Stock Exchange Group’s UnaVista Approved Reporting Mechanism (ARM).
Posted on: 26 January 2017 | Source: QTC/Wolters Kluwer
Queensland Treasury Corporation chooses Wolters Kluwer's integrated finance, risk and regulatory reporting solution, OneSumX.
Posted on: 24 January 2017 | Source: Risk Focus Inc
RegTek, a new wholly-owned subsidiary of Risk Focus, will act as the new home for Report-it, a suite of global control and compliance software.
Posted on: 18 January 2017 | Source: Morgan Lewis
A Morgan Lewis report estimates that fines from cartel enforcement were as high as $7.7bn in 2016, with some cases bringing individual fines of $1bn.
Posted on: 18 January 2017 | Source: smartTrade
smartTrade make preparations for the challenges poised by MiFIR/MiFID II adoption ahead of the regulatory compliance deadline early in 2018.
Posted on: 13 January 2017 | Source: AQMetrics
RegTech firm announces enhancements to its risk and compliance solution to help firms prepare for MiFID II ahead of the January 2018 regulatory deadline.
Posted on: 9 January 2017 | Source: Synechron
Research from Synechron, supported by TABB survey data, shows that regulation is once again the highest priority for decision makers in financial services.
Posted on: 13 December 2016 | Source: Wolters Kluwer
With the required implementation of IFRS9 coming in 2018, the Swedish Export Credit Corporation has chosen Wolter Kluwer's software to help in the process.
Posted on: 8 December 2016 | Source: FICC Markets Standards Board
The FMSB has issued new guidelines on what measures firms should take to improve surveillance and training in wholesale markets.
Posted on: 8 December 2016 | Source: Aite Group
Lackadaisical attention to compliance standards is no longer acceptable according to a new report from Aite on the importance of compliance departments.