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592 Results from /regulation, 2019

/regulation

ABN Amro to use UnaVista for regulatory reporting

UnaVista, part of London Stock Exchange Group, is delighted to announce that it has been selected by ABN AMRO Bank as their regulatory reporting platform for SFTR trade reporting and MiFID II transaction reporting.

/regulation

DTCC delivers beta version of FRTB data service

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced the availability of a beta version of its FRTB Real Price Observations Data Service.

/regulation

BIS sites Innovation Hub in Singapore

The Monetary Authority of Singapore (MAS) and the Bank for International Settlements (BIS) today launched the BIS Innovation Hub Centre in Singapore.

/regulation

DBS taps Exiger for AI-based financial crime fighting package

To fend off the evolving risks of financial crime, DBS Bank has partnered with Exiger, the global leader in tech-enabled financial crime, risk and compliance solutions, to implement an artificial intelligence (AI) powered due diligence solution to streamline and further bolster the bank’s screening processes.

/regulation

Standard Chartered adds Quantexa to financial crime ecosystem

Standard Chartered has partnered with Quantexa, the contextual decision intelligence software company, to amplify its anti-financial crime efforts globally.

/regulation

Chatham Financial acquires London-Based JCRA Group

Chatham Financial announced today that it has acquired the JCRA Group, significantly expanding the firm’s presence in Europe to create a global powerhouse in financial risk management solutions.

/regulation

TruNarrative opens US operations in Atlanta’s Transaction Alley

TruNarrative, leading financial crime and compliance management platform, has expanded into the North American market with new US headquarters in Atlanta, Georgia.

/regulation

Funding Options signs up with DueDil

Funding Options, the marketplace for business finance, has partnered with predictive company intelligence platform, DueDil, to simplify its customer journey and speed up finance applications.

/regulation

HKMA forges blockchain pact with People's Bank of China; works on CBDC exchange with Thailand

The HKMA used Hong Kong Fintech Week to highlight a series of initiatives aimed to foster the fintech ecosystem in Hong Kong.

/regulation

Benoît Cœuré to head BIS Innovation HUB

The Board of Directors of the Bank for International Settlements (BIS) on Sunday appointed Benoît Cœuré as Head of the new BIS Innovation Hub, set up to foster international collaboration among central banks on innovative financial technology.

/regulation

MayStreet to provide market data for SEC Midas platform

MayStreet, a modern market data platform engineered to deliver the highest-quality, most complete capital markets data commercially available, today announced it has assumed the role of market data provider for the U.S. Securities and Exchange Commission’s (SEC) Market Information Data Analytics System (MIDAS).

/regulation

Nasdaq uses AI for surveillance patterns

Nasdaq, Inc. today announced the successful go-live of artificial intelligence for surveillance patterns on The Nasdaq Stock Market, the world’s largest stock exchange by volume traded.

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