Reporting/compliance

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Flywire addresses payment compliance for international students in Ireland

Flywire, a leading provider of international payment and receivables solutions for businesses, schools and healthcare providers, is helping Irish schools comply with a recent government regulation regarding tuition payments being made from outside of Ireland.

/Reporting/compliance

Banco de la Republica Colombia allies with R3 for blockchain R&D

Banco de la República Colombia has formalised an agreement with enterprise software firm R3, which will allow it to experiment with and test the latest advances in distributed ledger technology (DLT).

/Reporting/compliance

FCA approves NEX Regulatory Reporting as an APA

NEX Regulatory Reporting, a NEX Group business which provides regulatory reporting services across global regulatory regimes, announces today that Abide Financial has received approval from the Financial Conduct Authority (FCA) as an Approved Publication Arrangement (APA), with effect from 3 January 2018.

UK clearing houses to be subject to formal cybersecurity reporting

/Reporting/compliance

UK clearing houses to be subject to formal cybersecurity reporting

Clearing houses in the UK will have to complete regular cybersecurity reports due to new legislation likely to be introduced in May 2018.

Frankfurt predicts Brexit jobs boost at London's expense

/Reporting/compliance

Frankfurt predicts Brexit jobs boost at London's expense

A recently published report states that, contrary to the fears of Brexit-sceptics, the UK's exit from the European Union will create as many as 80,000 new jobs - the majority of which will be in financial services. The only problem for Brexiteers is that the jobs will be in Frankfurt rather than London.

/Reporting/compliance

Corlytics named by Allen & Overy in its regtech programme

Magic Circle law firm, Allen & Overy, has named Corlytics as one of the eight companies selected to move into its Fuse programme. Fuse is a newly launched innovation space where its lawyers and technology firms team up to develop legal, regulatory and deal-related improvements.

/Reporting/compliance

Bloomberg granted FCA approval for MiFID II reporting product

Bloomberg Data Reporting Services Limited (BDRSL) has today received authorisation, effective 3 January 2018, from the UK Financial Conduct Authority (FCA) for its Approved Publication Arrangement (APA).

/Reporting/compliance

AQMetrics signs Appian and Macrosynergy

AQMetrics, the award-winning provider of regulatory compliance and risk solutions, today announced the addition of two new clients, Appian Asset Management Limited (Appian) and Macrosynergy Partners LLP (Macrosynergy), to its growing client portfolio.

/Reporting/compliance

Compliance.ai launches Regulatory Heroes recruitment drive

Compliance.ai announces its search for Regulatory Heroes to assist as "Experts in the Loop" (EITL) for classifying and ranking regulatory documents on its AI-powered financial regulatory platform.

Australia regulates digital currencies

/Reporting/compliance

Australia regulates digital currencies

The Australian government has announced plans to strengthen its anti-money laundering rules with new reforms that will include digital currencies for the first time.

/Reporting/compliance

Smarsh adds voice archiving with acquisition of London-based Cognia

Smarsh, which provides information archiving solutions for compliance, e-discovery and risk management, has completed the acquisition of Cognia, a worldwide leader in cloud-based voice archiving, audio search and analytics.

/Reporting/compliance

Banker's Toolbox addresses beneficial ownership rules

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for financial institutions, announced today the launch of its Due Diligence Manager solution for Beneficial Ownership.

/Reporting/compliance

CloudMargin unveils regulatory mapping microsite

CloudMargin, the multi-award winning creator of the world’s first web-based collateral and margin management solution, today announced the release of a comprehensive interactive “FlightPlan” microsite designed to help financial institutions globally navigate the uncleared margin rules and other regulations impacting their collateral management function.

/Reporting/compliance

Pictet deploys Commcise broker research platform

Commcise, the multi award-winning provider of integrated commission management and research evaluation solutions for investment management firms, today announced the successful implementation of CommciseBUY at Pictet Asset Management (Pictet AM) who manage over EUR150bn in a range of asset classes globally.

/Reporting/compliance

GreenKey awarded speech-to-text patent

GreenKey Technologies, creator of an award-winning, team-based, voice collaboration tool for financial and regulated markets, announced today that the U.S. Patent and Trademark Office has granted the company a second patent for its latest innovation: speech-to-text for the financial markets, incorporating custom processes for language model creation; model training; error correction, and accelerated transcription to allow for fast, accurate transcription of domain-specific conversations and instructions.

/Reporting/compliance

Esma updates MiFID II guidelines

The European Securities and Markets Authority (ESMA) has issued today an update of its Guidelines on transaction reporting, order record keeping and clock synchronisation under the Markets in Financial Instruments Directive (MiFID II).

Automation leads the way in expense compliance

/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.

CBA blames money laundering reporting failures on ATM coding error

/Reporting/compliance

CBA blames money laundering reporting failures on ATM coding error

Commonwealth Bank of Australia has blamed a three-year coding error in its intelligent deposit machines (IDM) for breaches of anti-money regulations.

/Reporting/compliance

NEX Optimisation readies Harmony messaging network for MIFID II

NEX Optimisation, which helps clients reduce complexity and optimise resources across the transaction lifecycle, announces today that it has enhanced its existing messaging services to help clients prepare for the 3 January 2018 MiFID II go-live.

/Reporting/compliance

EBA consults on fraud reporting requirements under PSD2

The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on reporting requirements on statistical data on fraud under the revised Payment Services Directive (PSD2).

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