Reporting/compliance

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Central Bank of Nigeria advocates Swift sanctions screening to country's banks

SWIFT announces today at Sibos that the Central Bank of Nigeria is implementing its Sanctions Screening service and is mandating use of the hosted service by the country's banking community in order to strengthen the Nigerian financial market and ensure it meets global best practices for financial crime compliance.

/Reporting/compliance

CounterpartyLink releases KYC compliance tool

CounterpartyLink, the Global Legal Entity Data Source Company and leader in KYC-relevant compliance data which is independently researched direct from source, today announces the release of CPL COMPLIANCE, the latest addition to the company’s existing portfolio of market-leading legal entity intelligence solutions.

/Reporting/compliance

Iosco publishes second securities market risk outloook

The International Organization of Securities Commissions (IOSCO) today published the IOSCO Securities Markets Risk Outlook 2014-2015.

/Reporting/compliance

Axiom ready for new FCA credit reporting rules

AxiomSL, a global provider of regulatory reporting and risk management solutions, has expanded its product sales data (PSD) disclosure offering to cover new consumer credit reporting requirements that are being introduced by the UK’s Financial Conduct Authority (FCA) today.

/Reporting/compliance

Misys and Fircosoft form financial crime alliance

Misys has formed an alliance with FircoSoft, the leading global provider of watch list filtering solutions.

/Reporting/compliance

RBS in Luxembourg chooses MSCI for regulatory risk reporting

MSCI Inc. (MSCI), a leading provider of investment decision support tools worldwide, announced today that following a rigorous selection process RBS (Luxembourg) S.A (“RBSL”), has chosen MSCI as its vendor for regulatory risk reporting.

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