Reporting/compliance

29 articles tagged with this keyword

/predictions

Group Head of Sustainable Business at LSEG gives his predictions for 2021

David Harris, Group Head Sustainable Business, London Stock Exchange Group, considers the impact of the new US administration, COP26, regulation, standards, and data on Sustainable Finance in 2021.

/Reporting/compliance

How to protect and innovate in a real time open ecosystem

Marcus Hughes, Head of Strategic Business Development, Bottomline Technologies, speaks at EBAday 2019 about how banks can keep pace with ever-more sophisticated fraudsters while transitioning to real time payments and maximising the opportunities of PSD2.

/Reporting/compliance

Automation leads the way in expense compliance

Chris Baker, Managing Director, EMEA North & South Africa, Concur, speaks at the SAP Financial Services Forum about developments in expense compliance and the role automation plays in end to end management solutions and quantifying value in terms of cost and policy compliance.

/Reporting/compliance

The promise of Swift's 3SKey

Mathias Bonnard, product and solution marketing (PSM) at Axway, discusses the potential uses of 3SKey in the bank-to-corporate relationship.

/Reporting/compliance

Fatca's global impact

Tony Wicks, Director of AML Solutions, NICE Actimize talks about the global impact of the Foreign Account Tax Compliance Act (or Fatca) coming out of the US.

/Reporting/compliance

UCITS IV, Mifid II, & Basel III

David Green, head of change - group and oversight, at Fidelity International speaks with Finextra about how the industry is dealing with UCITS IV, Mifid II, Basel III and a slew of proposed regulations and directives.

/Reporting/compliance

Russia's financial markets deal with and new regulations.

Ruben Aganbegyan of MICEX talks about the development of the Russian financial markets through new regulation and clearing and settlement arrangements.

/Reporting/compliance

State of world

HSBC weigh in on OTC regulations and the impact of AIFMD.

/Reporting/compliance

Standard Chartered unviells that there's an app for that

Standard Chartered unviells its mobile banking apps.