592 Results from /regulation, 2019
/regulation
Assessing operational risk, while evaluating technology implementation choices and facing regulatory pressures, financial services organizations are looking for strong advisory services and methodologies to help them navigate these challenges.
15 January 2019
AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced the appointment of David Weber as Chief Operating Officer and Chief Financial Officer and the appointment of Eyal Amsalem as Chief Administrative Officer.
Management and technology consultancy BearingPoint has expanded its ABACUS/Transactions software with a new Securities Financing Transactions Regulation (SFTR) module.
Eurobase is pleased to announce that RCB Bank Ltd has selected Siena as its treasury, trading and sales solution, including an online customer dealing platform.
14 January 2019
Following the statement by the Minister of Finance YB Tuan Lim Guan Eng on the coming into force of the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019, the Securities Commission Malaysia (SC) will put in place guidelines to regulate offering and trading of digital assets.
Accuity, the global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, has announced the appointment of David Wilson as its new Managing Director and CEO, effective 1st January 2019.
AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces that Banque Palatine, a subsidiary of Groupe BPCE, has selected AxiomSL’s strategic platform to comply with AnaCredit reporting requirements in France.
11 January 2019
Catena Technologies announced that it has expanded the capabilities of its Trace Reporting solution through integration with CME Group's North American and European trade repositories.
10 January 2019
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that it has received regulatory approval from the Swiss Financial Market Supervisory Authority to provide trade reporting services in Switzerland via DTCC’s Global Trade Repository service (GTR) in Europe.
08 January 2019
Cardstream announced a game-changing fraud prevention alliance with Gala Technology, aimed at protecting thousands of embattled Card Not Present Mail Order Telephone Order (CNP MOTO) merchants.
The European Supervisory Authorities (ESAs) published today a joint report on innovation facilitators (regulatory sandboxes and innovation hubs).
07 January 2019
Bendigo and Adelaide Bank has completed its implementation of Phase 1 of Modernized Economic and Financial Statistical Reporting (EFS) using Wolters Kluwer’s OneSumX for Regulatory Reporting. EFS is an ambitious regulatory change program, managed by the Australian Prudential Regulation Authority (APRA).
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