Regulatory Compliance

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Banking

APPEAL COURT BACKS BANK IN MIS-SELLING CLAIM

Issued on behalf of Rosling King LLP The Court of Appeal has sided with the bank in the Green and Ro...

14th October, 2013

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Business

MANAGED TECHNOLOGY FOR THE GLOBAL LEGAL PROFESSION

COMPANY NAME: Epiq Systems NATURE OF BUSINESS: Epiq Systems is a leading global provider of managed...

11th September, 2013

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Top Stories

iMeta Adds KYC Capability to its Assassin Offering

iMeta Technologies Ltd., a leader in Client Data Management technology for financial organisations,...

23rd August, 2013

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Business

NIIT Technologies: optimising IT investments for agility, profitability and regulatory compliance

NIIT Technologies is a leading IT and business processes solutions organisation. The company offers...

2nd August, 2013

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Top Stories

Wolters Kluwer Financial Services’ Experts Highlight Data Management Challenges in Financial Markets

Multiple and Changing Regulatory Regimes, Market Conventions and Business Definitions among Main Iss...

28th June, 2013

Image for Thanachart Bank Selects Wolters Kluwer Financial Services’ IFRS Solution to Adhere to Bank of Thailand Requirements
Banking

Thanachart Bank Selects Wolters Kluwer Financial Services’ IFRS Solution to Adhere to Bank of Thailand Requirements

Leading Thai financial institution Selects IFRS Solution to Automate IAS39 Reports Wolters Kluw...

18th June, 2013

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Top Stories

New Survey Reveals Appetite for Integration Despite Incomplete Plans and Projects

Integration of the risk and finance business functions is a top priority for 88% of bank practitione...

16th May, 2013

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Banking

COREP from Europe: It’s The Final Countdown

For the majority of smaller banks and the bulk of UK building societies, the imminent arrival of COR...

2nd May, 2013

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Top Stories

Bottomline Technologies and SWIFT Enhance Business Relationship

Receives SSAE 16 Audit Accreditation from the Auditing Standards Board Bottomline Technologies (NASD...

26th April, 2013

Image for Mizuho Corporate Bank Nederland NV Selects Wolters Kluwer Financial Services’ Regulatory Reporting Solution for Netherlands CoRep Reporting
Top Stories

Mizuho Corporate Bank Nederland NV Selects Wolters Kluwer Financial Services’ Regulatory Reporting Solution for Netherlands CoRep Reporting

Solution Allows Dutch Subsidiary of the Second Largest Japanese Financial Services Firm to automate...

12th April, 2013

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Business

BPM And BI: Must-have Tools in Your Post Trade Survival Kit

“Envision a business enterprise as an organism that is ceaselessly evolving, and the operational bus...

8th April, 2013

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Finance

Why regulatory compliance for financial services is akin to road maintenance

Tony Virdi, VP Banking and Financial Services, UK, Cognizant Since the financial crisis hit, the ban...

29th March, 2013