Regulatory Reporting Articles
- ESG: The “Blue Economy”, Regulation as a Catalyst to Products.
- Latest figures show card fraud down but shoppers urged not to be complacent over Xmas
- Compliance is a chance to become more data-driven
- Are Financial Institutions Ready for the BoE’s Vision for the Future of Finance?
- Are banks missing out on the benefits of real-time cash liquidity reporting, asks new Deutsche Bank paper
- OFAC Introduces Reporting Rule That Applies to All U.S. Companies
- Intelligent Lending Automation for Banks is Finally Here
- Demystifying Revised Credit Risk Standardized Approach
- How tech can help financial institutions tackle new regulatory reporting challenges
- Bolstering anti-money laundering (AML) compliance with AI
- Sustainable bonds and loans: can we achieve more?
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- The Innovation Imperative and API Challenge for Banks
- Look to the cloud for tax compliance
- Mastering more than just the numbers – the new role of the CFO
- Optimization the focus for Risk and Compliance
- How to capitalise on forward-looking risk management
- Is Brexit Causing MiFID II to Fail in Delivering on its Promises?
- Market Abuse Regulation three years on: is this still a priority for the regulator?
- A Modern Data Platform―Cornerstone of Digital Transformation in The Banking Sector
- The key to remaining compliant amid complex financial regulations is understanding data lineage
- Agile risk management in banking: A contradiction in terms?
- Groundhog Day: banks continue to fall into the traps of the past
- Stream Processing Driving Financial Services Digital Transformation
- Is the UK’s recent MTD legislation the new global tax blueprint?
- Securities lending 2.0: bringing the sharing economy to capital markets
- Regulators Are Upping the Ante on Model Risk Management and Governance
- Senior Managers & Certification Regime (SMCR)
- Progress and Challenges in Streamlining State Financial Services Licensing
- How Banks are approaching the Revised Pillar III Disclosure Requirements
- The challenges of complying with conflicting regulations: reality versus practicality
- The Evolutions – and Revolutions – Shaping Commerce in 2019
- It’s not done yet: MiFID II’s long-term implications
- International Horizons: Mid-market drive to increase growth
- Painting a complete picture with unstructured data
- The CFOs guide to achieving IFRS 17 compliance
- Insuring against a future financial crisis – staying compliant and off the front pages
- Legal Opinions – it is time to break the cycle of remediation
- Automated Reconciliation is a Stepping Stone to the Digital Financial Future
- Financial technology trends for 2019
- Financial Organizations Are in Denial About SSH Keys
- From CFO to Chief Future Officer – so near, yet so far?
- Oradian and Cantilan partner for the Philippines’ first regulated bank to drive financial inclusion via cloud technology
- Corporate Structure Simplification (CSS) eliminates unnecessary entities, manages risk and creates a leaner enterprise
- Central Securities Depositories Regulation: The State of play
- An effective approach to financial data transformation and integration
- Riding on the Regulatory Compliance wave for Technology Transformation
- From Profit Police to Strategic Imperative: the Changing Face of Credit Compliance
- An integrated approach for cross-border stress testing compliance
- Building Customer Trust – Cybersecurity in CSR Programmes
- Stanbic IBTC Group reports a 59% growth in profit after tax in the nine months of 2018
- How robust is your encryption strategy?
- Identity Theft- what to do first
- Meeting regulatory challenges with continuous compliance
- Risk Management and Controls in a Digitised World
- A Spotlight on US Regulatory Enforcement Trends
- Discounted passes to attend 5th Edition IFRS 9 2018
- Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- The buy versus build conundrum in data management
- Impact Investing for Family Offices
- The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
- Cameroon’s largest bank selects Temenos to power digital transformation and growth
- Flow Traders taps into Corvil’s Predictive Analytics to simplify Intraday Risk Management
- Only 6% of firms in financial services know when their IT will reach end-of-life
- Finastra brings core and digital retail banking in the cloud to the UK
- Orient Bank selected Acumennet for their Treasury Management operations
- Lombard Risk, a Vermeg company, announces support of Resolution Planning Reporting and the latest Bank of England updates
- Taking the Robot out of the Human – RPA advances in banking
- Financial services organisations must adapt to flourish in a digital future
- Swisscom and CA Technologies partner to launch innovative Open Banking Hub
- Eurofinance’s International Treasury Management Conference 2018 is the most senior-level, international treasury event in the world.
- Brady announces new product to drive accountability and transparency across the global commodity and energy markets
- Making the journey to the cloud
- What is increasing asset manager interest in RegTech?
- eSentire Launches Integrated MDR and SIEM Platform for Full Threat Visibility and Rapid Response
- NEX Regulatory Reporting launches Australian regulatory derivative reporting solution
- Profile Software is sponsoring the UK Finance Digital Innovation Summit
- EY reports record global revenues of US$34.8b in 2018
- The Senior Managers & Certification Regime Has Teeth
- Growing focus on compliance could leave businesses vulnerable to fraud
- Making investment migration fair for all
- Four reasons why disruptors cannot truly disrupt the banks
- Paving the Way for Crypto Financial Instruments
- Plotting the route to IFRS17 compliance
- Thomson Reuters supports Trax MiFID II reporting and SI determination services with comprehensive data
- Temenos partners with U.S. headquartered UMB Fund Services to drive exchange traded fund growth
- XBRL Costs for Small Companies Have Declined 45%, According to AICPA Study
- National Bank of Egypt upgrades UK treasury and risk management operations with Finastra
- Tackling risk – why visibility into contracts is crucial for procurement pros
- Digital transformation, transform the data, and the rest will follow
- Ecometrica triples profits in record-breaking year
- If Facebook can’t get its data house in order, what hope have banks got?
- The Need for Effective Third-Party Risk Management in Financial Services
- EMEA Financial Services businesses show optimism despite increasing scrutiny, finds HireRight research
- The valuation imperative: raising the bar in market data management
- SAS® helps insurers meet IFRS 17 compliance head-on
- USAVE Blockchain partners with GMEX to build secure digital exchange for physical gold
- Mission Valley Bancorp Reports Second Quarter 2018 Earnings
- Moody’s Analytics Partners with Paxata to Enable Self-Service Data Preparation for Financial Institutions
- Scope affirms Deutsche Bank’s German mortgage-covered bonds at AAA and changes Outlook to Negative
- A new digital dynamic for financial services
- EY acquires new cryptocurrency technology
- Optimise the Implementation of the SFTR
- TradeTech EU
- 3rd annual Internet of Insurance Conference 2018
- Exchange Summit 2018
- 16th Annual International Financial Reporting and Compliance Summit
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- High Yield Listings on TISE: A Well-trodden Path
- GFT Study Reveals the Banking Industry is More Excited by the Disruptive Potential of Cloud Computing Than its Ability to Simply Reduce Costs
- Clinipace Drives Study Startup Optimization with goBalto
- Investment banks welcome public cloud adoption for innovation first, not cost reduction
- Parker Fitzgerald makes two senior hires to strengthen Cyber Risk and RegTech practices
- Trifacta Accelerates Data Preparation for Regulatory Reporting Among Leading Financial Institutions
- Isn’t it time accountancy firms demanded spreadsheet management from corporates?
- StatPro acquires regulatory risk services bureau from ODDO BHF
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- Overcoming the top challenges of back up and recovery to the cloud
- Finastra brings IFRS 9 Regtech solution to Indonesia
- Why banks and FIs are switching to AI and machine learning?
- Improving operational efficiency in the data management process
- IFRS Foundation Trustees appoint two IFRS Interpretations Committee members
- Profile Software as a Silver sponsor at Compeer’s Wealth Management Conference: The Yearly Review in London
- What is demand curve?
- NEA Promotes Longtime Operations Leaders Tim Schaller And Louis Citron, Welcomes Crystal Huang As Principal
- TransUnion Completes Acquisition of Callcredit
- Leeds Building Society Selects Lombard Risk AgileREPORTER for Regulatory Reporting
- Treasury: Leadvise Reply supports smooth system change at Merck
- marcus evans to Host the 3rd Edition Operational Risk Management and Organizational Transformation for Financial Institutions Conference on September 12-13, 2018 in New York, NY
- Blockchain Market Expected to Grow as Financial Companies Plan Investments
- Adam Phones partners with SteelEye to enhance its compliance portfolio
- Banco BNI Europa selects Alterest for effortless loan data management, automated reconciliations and enhanced regulatory reporting, and brings next-generation loan intelligence to its portfolio
- D2 Legal Technology (D2LT) Announces US Expansion Through D2 Legal Change (D2LC) Amidst Increasing Requirements For Legal Data Management Consulting
- How Data Can Help Manage Regulatory Risk
- Adam Phones Partners WithSteelEye to Enhance Its Compliance Portfolio
- RegTech Firm Cappitech Raises $4 Million in Series A Financing to Fuel Growth and Innovation
- Microsoft to acquire GitHub for $7.5 billion
- Here’s Why Finance Departments Need a Document Management System
- Asset managers turn to emerging technologies as regulatory dust settles
- Assurant Appoints Regional Leaders as Acquisition Deepens Global Footprint
- Solgari Forum WebRTC meeting service released to make online meetings simple to use & to meet GDPR & MiFID II compliance requirements
- The CRS cliff edge: turning a challenge into an opportunity
- Oracle and PwC Team to Support Finance Transformation for Insurers and Provide IFRS 17 Compliance Expertise
- Emission Monitoring Systems Market Worth 4.44 Billion USD by 2025
- Encryption’s Expanding Role in Securing Cloud Data
- IIROC to enhance debt market transparency in expanded information processor role
- ON2IT Announces New Zero Trust SOC App for the Palo Alto Networks Application Framework
- Point Nine Announces Highlights of Second Annual Conference for ‘Investor Services and Regulation: Challenges of the Buy-Side’
- Experian: 78 percent of lenders believe alternative credit data improves financial inclusion
- ULedger Introduces Blockchain Solution to Ensure GDPR Compliance Ahead of May 25
- identitii and Blue Prism Partner to Enable Banks to Securely Streamline Financial Transactions While Helping Detect Money Laundering and Fraud
- Cohen & Steers Quality Income Realty Fund, Inc. (RQI) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. (LDP) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers REIT and Preferred Income Fund, Inc. (RNP) Notification of Sources of Distribution Under Section 19(a)
- Spreadsheet Risk Management Key to TRIM Compliance
- Adobe to Acquire Magento Commerce
- SAS, GARP survey finds new CECL accounting standard already affecting strategies
- Schneider Electric Data Center & Buildings Solutions Earn Two Award Recognitions from Environmental Leader
- Strategic Storage Growth Trust, Inc. Reports 2018 First Quarter Results
- Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
- Fenergo and Delta Capita Announce Strategic Partnership to Establish a New Client Lifecycle Managed Service Offering
- Fenergo and Delta Capita Announce Strategic Partnership to Establish a New Client Lifecycle Managed Service Offering
- Blockchain Technology Adoption Across Businesses are Growing FinancialBuzz.com News Commentary
- nCino Expands its Bank Operating System with Retail Sales and Service Solution
- Solgari releases GDPR & MiFID II Compliant SMS service as part of Integrated Omni-Channel Cloud Communications platform
- Workers Savings Bank Boosts Security and Administrative Efficiency with One Identity
- Risk Focus Launches Frankfurt Operations
- Fintech investment at record highs but investor appetite for regtech is the start of a long-term trend
- Rising rates and volatility gives funds food for thought, but a menu overhaul isn’t required!
- Using Packet-based NPMD Tools to Prepare for GDPR Breach Reporting
- Millie Richardson Appointed As New Chief Compliance & Risk Officer
- Sovos Acquires TrustWeaver, Expanding E-Invoicing Compliance Coverage in 60 Countries
- How can wealth management firms become compliant with EU GDPR?
- Caspian Partners With Gemini To Increase Crypto Exchange Connectivity For Institutional and Sophisticated Investors
- Virtustream Adds Software-as-a-Service Support to its Risk Management and Continuous Compliance Monitoring Software
- Elixirr acquires specialist regulatory advisors, Medius Consulting
- Erste Bank Hungary Readies for Immediate Payments and Open Banking Era with ACI Worldwide
- Nearly 80 Percent of Banks Expect Real-Time Payments and Open Banking Will Drive Payments Transformation Over Time
- Integrated approach to credit and fraud risks in credit portfolio management
- Thomas M. Boyd, Former Assistant Attorney General with the Department of Justice, Joins Venable’s Washington, DC Office
- GDPR: The Silver Lining
- As a business engaged in cross border activities are you compliant? What questions must be addressed?
- 13 Points of Clarification for FinCEN Final Rule (CDD)
- The cyber intelligence landscape is evolving
- Data Mastering and Distribution – Putting New Data in the Hands of the Business
- Wolters Kluwer Advocates Integrated Finance, Risk & Reporting Approach, with a Central Data Warehouse, in New White Paper
- Hiring for regulatory changes dominates Accounting & Finance recruitment
- No Surprises: Cyber and Data Privacy Threats Remain Top Risk for Financial Services Industry
- TransUnion Announces Agreement to Acquire Callcredit
- Re-thinking the Financial Industry
- Commcise adds key personnel to US implementation and client management teams
- Don’t let ringfencing get the better of you: connected planning will make compliance a breeze
- SteelEye and Baringa Partners announce partnership to target RegTech market
- Global Regulations Declare “Holistic Surveillance”A Must-Have
- Steeleye Announces Technology Partnership With Cloud Communications Specialist Solgari
- KRIS: The next-generation, end-to-end integrated regulatory solution to help financial institutions automate while meeting their reporting obligations
- Triggered by Regulation – Why the Need to Comply is Driving Financial Services Firms to Adopt Data Management Best Practice
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- Finastra positioned as Category Leader in Chartis Hedge Fund Risk Management Quadrant
- Registering a property in Israel has now been simplified following several regulatory changes
- How a lack of data can cause a crisis in FS governance
- SOLUTIONS AND BEST PRACTICES FOR EFFECTIVE FINANCIAL REMEDIATION PROGRAMS
- MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM
- TACKLING BRIBERY AND CORRUPTION IN 2018 – LESSONS FOR THE YEAR AHEAD
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- REGTECH WILL REDUCE WEALTH MANAGEMENT COMPLIANCE BUDGETS, SAYS GLOBALDATA
- NEOXAM HAS BEEN SELECTED BY GUARDIAN TO PROVIDE INVESTMENT DATA MANAGEMENT AND REPORTING FUNCTIONS
- MORRISON & FOERSTER STRENGTHENS INVESTMENT MANAGEMENT OFFERING WITH ADDITION OF EXPERIENCED FINANCIAL SERVICES PARTNER
- ARE HIGH NET WORTH INDIVIDUALS PROTECTED FROM EXTRADITION?: A LOOK AT THE CURRENT EXTRADITION LANDSCAPE
- NICE ACTIMIZE TRANSFORMS ANTI-MONEY LAUNDERING WITH NEW SUSPICIOUS ACTIVITY MONITORING SOLUTION UTILIZING ROBOTIC PROCESS AUTOMATION AND ARTIFICIAL INTELLIGENCE TECHNOLOGIES
- TRANSFORMING RED TAPE INTO AN OPPORTUNITY
- LACK OF INVESTMENTS IN TRAINING AND IT GRC HOLDING BACK CYBERSECURITY MATURITY, FINDS METRICSTREAM SURVEY
- IRA RAPHAELSON, FORMER SENIOR JUSTICE DEPARTMENT OFFICIAL AND GENERAL COUNSEL TO MAJOR CORPORATIONS, JOINS STROOCK IN WASHINGTON, D.C.
- GLEIF AND SWIFT INTRODUCE THE FIRST OPEN SOURCE BIC-TO-LEI RELATIONSHIP FILE TO ALLOW FOR INTEROPERABILITY ACROSS MULTIPLE ID PLATFORMS
- WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
- SAS POSTS 2017 REVENUE OF US$3.24 BILLION
- REGULATION IMPACTS THE CONTRACTOR MARKET
- TASKIZE OPED – FROM FUTILITY TO UTILITY
- GREEN BONDS: WHAT DOES THE FUTURE HOLD?
- PAYMENT TRENDS FOR 2018
- BLACKWELL GLOBAL HONG KONG ACQUIRES NEW SFC ASSET MANAGEMENT LICENCE THE BROKERAGE PLEDGES RESPONSIBLE MULTI-ASSET INVESTMENT MANAGEMENT SERVICES
- UK ORGANISATIONS NEED A NEW MINDSET TO SECURE SOFTWARE DEVELOPMENT AND THRIVE IN THE DIGITAL ECONOMY
- SYNECHRON EXPANDS US BUSINESS CONSULTING TEAM WITH KEY HIRE
- ZED NETWORK TO PROVIDE $600 BILLION REMITTANCE MARKET WITH DECENTRALIZED GLOBAL PAYMENTS PLATFORM
- HEATHER CAPELL BRAMBLE, FORMERLY WITH THE U.S. CONSUMER PRODUCT SAFETY COMMISSION, JOINS VENABLE’S REGULATORY PRACTICE IN WASHINGTON, DC
- FINANCIAL COMPLIANCE: RULE, REGULATIONS AND THE INVESTMENT INDUSTRY’S INTERNAL COMMUNICATIONS PROBLEM
- THOMSON REUTERS GOES LIVE WITH KEY MIFID II SERVICES TO HELP POWER FINANCIAL SERVICES INDUSTRY COMPLIANCE
- ANDREW GORDON APPOINTED TO LEAD EY GLOBAL FRAUD INVESTIGATION & DISPUTE SERVICES
- THE END OF ENTERPRISE DATA MANAGEMENT AS WE KNOW IT: RADICAL CHANGES TO THE SOURCING, MASTERING AND DISTRIBUTION OF FINANCIAL DATA
- AUGMENTED INTELLIGENCE – WHY FINANCIAL SERVICE PROFESSIONALS NEED NOT FEAR THE RISE OF AI
- STROOCK ELEVATES 11 NEW PARTNERS AND SPECIAL COUNSEL
- DESPITE GROWTH IN REGTECH ADOPTION, WIDESPREAD MANUAL PROCESSES LEAVE FIRMS EXPOSED
- MICRO FOCUS TACKLES COMPLIANCE REQUIREMENTS ACROSS GDPR, MIFID II AND MORE WITH DIGITAL SAFE 10
- CHINA: COMING BACK INTO FOCUS
- DATAART FINANCE TECHNOLOGY TRENDS AND PREDICTIONS FOR 2018
- INTUIT TO ACQUIRE TSHEETS: IT’S ABOUT TIME
- HEIGHTENED REGULATORY DEMANDS TO DRIVE TECHNOLOGY-LED RISK MANAGEMENT INITIATIVES IN 2018
- GOLDENSOURCE LAUNCHES NEW SOLUTION TO RELEASE IT AND REGULATORY REPORTING SHACKLES FOR ASSET MANAGERS
- ESTABLISHING A BUSINESS IN ISRAEL IN 2018 – WHAT TO EXPECT
- NICE EMPOWERS GARANTI BANK TO IMPROVE CUSTOMER SERVICE AND BUILD BRAND LOYALTY WITH ITS ADVANCED ANALYTICS SOLUTION
- NAVIGATING DATA RESIDENCY & PRIVACY COMPLIANCE IN THE CLOUD
- NEW LAW TRANSPOSING MIFID II INTO CYPRUS LAW – MAIN LEGISLATIVE CHANGES
- WHY REGTECH WILL PLAY ITS WINNING HAND IN 2018
- BUILDING A MODERN FINANCE ORGANIZATION: KPMG AND BLACKLINE FORM ALLIANCE
- HOW BANK CFOS ARE USING TECHNOLOGY TO DRIVE TRANSFORMATION
- SYNECHRON AND XCALAR HELP FINANCIAL INSTITUTIONS PREPARE FOR FINANCIAL REGULATORY REPORTING WITH DATA PROCESSING ACCELERATOR IN THE CLOUD
- TASKIZE | OPED | THE POWER OF THE CROWD
- KOMPLI-GLOBAL’S 24/7 DIGITAL COMPLIANCE ASSISTANT SAMANTHA ENTERS US MARKET FOR DEEPER DUE DILIGENCE
- CORVIL UNVEILS NEW UTC TRACEABILITY SOLUTION FOR MIFID II AND CAT COMPLIANCE
- GETTING TO GRIPS WITH GDPR: RECORD-KEEPING, DATA ERASURE & CLIENT OFFBOARDING
- MIFID II – 100 DAYS OUT
- ANAPLAN’S SIGNIFICANT GROWTH IN ITS FINANCE BUSINESS CONTINUES WITH OVER 200 NEW GLOBAL CUSTOMERS
- STOREFRONTING IN INVESTMENT BANKING – TECHNOLOGY AND THE RISE OF ‘WINDOW-SHOPPING’
- MORE FIRMS SELECT DUCO FOR MANDATORY MIFID II RECONCILIATION
- RSA EXTENDS BUSINESS-DRIVEN SECURITY™ PORTFOLIO TO HELP ADDRESS GDPR, RISK AND COMPLIANCE CHALLENGES
- OFFICE AND HOTEL SECTORS TO PROVIDE THE BIGGEST PROPERTY INVESTMENT OPPORTUNITIES
- MAJOR RED FLAG FOR UK PROPERTY MARKET AS ‘ONLY 1 IN 300 CASH PURCHASES BY OVERSEAS BUYERS RAISING ALARM’
- WHY BANKS MUST TURN TO ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING IN THEIR HOUR OF NEED
- SIX SECURITIES SERVICES GOES LIVE WITH ITS TRADE REPOSITORY TO REPORT DERIVATIVES TRANSACTIONS IN SWITZERLAND
- NPL AND QUANTHOUSE PARTNER TO PROVIDE NPLTIME® PRECISE TIMING SERVICE TO MEET DEMAND AHEAD OF MIFID II IMPLEMENTATION
- FORMER EFAMA AND SKYPE HEADS JOIN KNEIP’S BOARD TO HELP DRIVE DIGITAL TRANSFORMATION FOR INVESTORS
- GLEIF ANSWERS FINANCIAL INDUSTRY CALLS TO ENABLE FASTER, CUSTOMIZED AND AUTOMATED ACCESS TO THE LEGAL ENTITY IDENTIFIER DATA POOL
- NEW REPORT INTO DATA QUALITY CONTROL CONFIRMS LACK OF READINESS FOR MIFID II
- CLUSTERSEVEN PROVIDES CLOUD ACCESS TO ENTERPRISE CLASS SPREADSHEET MANAGEMENT SOLUTION
- FINANCIAL CRIME COMPLIANCE COSTS SOAR, NEW RESEARCH SHOWS
- RESEARCH REVEALS REAL-TIME SETTLEMENT IS CRITICAL FOR COLLATERAL OPTIMISATION
- PING AN SECURITIES DEPLOYS FINASTRA TECHNOLOGY TO BOOST REVENUE AND ENTER NEW MARKETS
- RISKAVERT, BY PROFILE, WENT LIVE AT A MAJOR BANKING GROUP IN SE EUROPE
- USING TECHNOLOGY TO DRIVE PRIVATE EQUITY PERFORMANCE MANAGEMENT
- MOLLY PRELESKI, FINANCIAL SERVICES EXPERT AT PA CONSULTING GROUP
- PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE
- BUILDING A SUSTAINABLE COMPETITIVE ADVANTAGE WITH ROBOTIC PROCESS AUTOMATION IN SWISS BANKING
- CLUSTERSEVEN FACILITATES TRANSPARENCY AND CONTROL OF BUSINESS-CRITICAL SPREADSHEETS TO STREAMLINE AUDIT PROCESSES
- WHAT IS MIFID II?
- TWO-THIRDS OF COMPANIES HIRING FOR GDPR, REVEALS ROBERT HALF UK
- TRAX MIFID II APA APPROVED BY FINANCIAL CONDUCT AUTHORITY
- LEGACY SYSTEMS: THE NEXT FINANCIAL CRISIS?
- HOW “HARD MARK” CREDIT CHECKS ARE QUIETLY COSTING CONSUMERS
- AVALOQ APPOINTS STEFAN BENZ AS HEAD OF DIGITAL AND FRONT
- THE UK’S MODERN SLAVERY ACT AND CORPORATE LIABILITY: DOES IT GO FAR ENOUGH?
- THE COUNTDOWN IS ON: TIPS AND TRICKS FOR GDPR COMPLIANCE
- WE’RE ALL GOING ON A SUMMER HOLIDAY, NO MORE BREACHES FOR ME OR YOU
- MARCUS EVANS TO HOST THE EAST COAST EDITION: THIRD PARTY RISK MANAGEMENT FOR FINANCIAL INSTITUTIONS CONFERENCE ON NOVEMBER 1-2, 2017 IN NEW YORK, NY
- FINANCIAL CRIME PROFESSIONALS BELIEVE THAT INCREASED PERSONAL LIABILITY HAS BEEN GOOD FOR THE UK FINANCIAL SERVICES INDUSTRY, ACCORDING TO RESEARCH FROM LEXISNEXIS® RISK SOLUTIONS
- THE MODERN GHOSTBUSTERS KEEPING CUSTOMER SCARES AT BAY
- A WATERSHED IN FINANCIAL SERVICES REGULATION IN THE UK
- ORGANIZATIONS WITH MATURING TRAINING PROGRAMS SEE BENEFITS IN HEIGHTENED COMPLIANCE ENVIRONMENT
- SMART COMMUNICATIONS AND LOMBARD RISK PARTNER TO DELIVER TOTAL EFFICIENCY IN DERIVATIVES DOCUMENTATION AND COLLATERAL MANAGEMENT TO CAPITAL MARKET INVESTMENT FIRMS
- IRELAND UNLOCKS UK FINANCIAL SERVICES GROWTH IN NEW REGULATORY LANDSCAPES
- ACUMENNET: A COMPREHENSIVE TREASURY SOLUTION FULLY INTEGRATED WITH FMS.NEXT AT DITTO BANK, FRANCE
- LOMBARD RISK MOMENTUM CONTINUES IN CANADIAN CAPITAL MARKETS
- END-TO-END EVIDENCE
- EU FUNDS TRANSFER REGULATION 2015: A LACK OF CLARITY COULD HARM PAYMENT FLOWS
- BANKING COMMISSION SURVEY CONFIRMS TRADE FINANCE SUPPLY/DEMAND IMBALANCE
- AML 4 WILL CATCH OUT FIRMS WITH INEFFICIENT DATA DELIVERY, WARNS DELPHIX
- 90% OF BUY-SIDE FIRMS ARE AT RISK OF NON-COMPLIANCE BY MIFID II DEADLINE, JWG SURVEY FINDS
- EFFECTIVELY DEALING WITH REGULATORY AND RISK BURDEN IN THE FINANCIAL SERVICES INDUSTRY
- KEEPING UP WITH EUROPEAN MARKET INFRASTRUCTURE REGULATIONS
- DATA, DATA EVERYWHERE, BUT NOT A TECH TO LINK
- MOBILISING DATA ASSETS FOR INTERNAL AND EXTERNAL CONSUMPTION
- FCA’S ENGAGEMENT IN FINTECH BEYOND LONDON COULD BE THE BOOST BREXIT BRITAIN NEEDS
- DUCO DOUBLES REVENUE AND EXPANDS GLOBAL FOOTPRINT
- GOING WITH THE FLOW – HOW THE SURGE IN REGTECH INNOVATION WILL LIFT THE BURDENS OF COMPLIANCE FOR THE FINANCIAL SECTOR
- MISYS REGULATORY REPORTING TOOL HELPS BANKS BEAT MIFID II DEADLINE
- AYA BANK SELECTS MISYS FOR NEXT TRANSFORMATION PROJECT
- BRICKNODE HELPS BROKERS AND ASSET MANAGERS BECOME MIFID II COMPLIANT
- OFFICE SECTOR TO PROVIDE THE BIGGEST PROPERTY INVESTMENT OPPORTUNITIES
- ABBYY® INTELLIGENT CAPTURE ACCELERATES DIGITAL TRANSFORMATION OF BUSINESS OPERATIONS
- A VITAL APPROACH: BUILDING CYBER RESILIENCE INTO THE FINANCIAL SERVICES INDUSTRY
- ANTI-MONEY LAUNDERING: SHORT-TERM BENEFITS THANKS TO ANALYTICS
- C2FO WORKING CAPITAL OUTLOOK SURVEY FINDS SMES FOCUSED ON GROWTH DESPITE BREXIT IN EUROPE AND US ELECTIONS
- THOMSON REUTERS ONESOURCE BRINGS GLOBAL TAX INTELLIGENCE TO SAP ARIBA, MAKING TAX SIMPLE FOR COMPANIES
- MISYS UNVEILS RETAIL BANKING CLOUD PLATFORM FOR GERMAN MARKET
- PORTWARE ALPHA PRO SETS THE BENCHMARK FOR INTELLIGENT WORKFLOWS THAT DRIVE MEASURABLE PERFORMANCE IMPROVEMENTS AND LOWER TCO
- IS GOOD DATA GOVERNANCE THE ANSWER TO MANAGING THE NEW UNKNOWN RISK IN BANKING?
- PEGASYSTEMS ENABLES BANKS TO IMPLEMENT MORE INTELLIGENT, CUSTOMER-CENTRIC SALES PRACTICES WITH PEGA SALES AUTOMATION FOR FINANCIAL SERVICES
- FAR-REACHING CONSEQUENCES: THE IMPLICATIONS OF MIFID II
- JHC PARTNERS WITH DELTA FINANCIAL SYSTEMS TO INTEGRATE SIPP FUNCTIONALITY
- AVALOQ INTRODUCES A NEW ERA OF TRUSTWORTHY BANKING
- BANKING IN EGYPT
- PLATO PARTNERSHIP AND LIQUIDMETRIX RESEARCH TO CO-OPERATE TO ASSESS BLOCK TRADE PERFORMANCE
- LEAPING FROM ANALOG TO DIGITAL: HOW AI TRANSFORMS BANKING OPERATIONS: PART I
- BANKING AND FINANCE REVIEW: WHAT’S IN STORE IN 2017?
- IMETA TECHNOLOGIES SELECTS JWG FOR REGULATORY INTERPRETATION SERVICES
- 3I INFOTECH SUCCESSFULLY IMPLEMENTS KASTLE ULS FOR GULF LIFTING AND FINANCE LEASING COMPANY IN RECORD TIME
- ABN AMRO CLEARING SELECTS COGNIZANT AS STRATEGIC PARTNER TO CLOUD-ENABLE GLOBAL IT INFRASTRUCTURE
- IPC AND TRANSFICC ANNOUNCE COLLABORATION ON FIXED INCOME AND DERIVATIVES CONNECTIVITY
- UNITED KINGDOM’S FINANCIAL CONDUCT AUTHORITY SELECTS COGNIZANT AS STRATEGIC PARTNER TO TRANSFORM TECHNOLOGY PORTFOLIO AND QUALITY ASSURANCE PROCESSES
- CLAUSEMATCH LAUNCHES NEXT-GEN DOCUMENT WORKFLOW COLLABORATION PLATFORM TO TRANSFORM POLICY MANAGEMENT AND COMPLIANCE WITHIN BANKS
- NEW RESEARCH REVEALS THE CHALLENGES OF FINANCIAL REPORTING; SHOWS INCREASED DEMAND FOR NARRATIVE REPORTING
- P2 ENERGY SOLUTIONS – ACCOUNTING AND PRODUCTION SOFTWARE FOR OIL & GAS OPERATORS
- PLATO PARTNERSHIP COMPLETES DEAL WITH TRADE INFORMATICS PLIA
- THE PSD2 FINAL RTS: 10 THINGS YOU NEED TO KNOW
- NEW STUDY REVEALS TOO MANY GLOBAL ORGANISATIONS ARE GAMBLING THEIR BUSINESS FUTURE ON POOR CODE
- CFOS SEE THE NEED TO BUILD INSIGHT TO DRIVE DECISION-MAKING IN A WORLD WHERE GROWTH REMAINS THE FIRST CHALLENGE FOR INSURERS
- ITG LAUNCHES TURNKEY RESEARCH PAYMENT ACCOUNT SOLUTION
- AUGENTIUS’ GLOBAL EXPANSION STORY CONTINUES WITH 18% GROWTH IN 2016
- MIFID II: THE REGULATORY BARRIER TO INNOVATION
- ANNUAL RESULTS 2016: TRIODOS BANK REALISES SOLID GROWTH IN CHALLENGING INTEREST ENVIRONMENT
- PROFILE SOFTWARE LAUNCHES RISKAVERT, THE RISK MANAGEMENT SOLUTION FOR REGULATORY CAPITAL CALCULATIONS AND REPORTING
- IPC LAUNCHES CONNEXUS CHRONO
- EVEREST GROUP POSITIONS HCL AMONGST LEADERS FOR RETAIL BANKING BPO
- DATAART REPORTS RECORD 2016 REVENUE, SEVENTH CONSECUTIVE YEAR OF CONSISTENT 30%+ YEAR-ON-YEAR GROWTH
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