Reporting

The Financial Conduct Authority (FCA) has moved a step closer to replacing the UK MiFIR transaction reporting framework with the publication of consultation paper...

Blackdot Solutions, a provider of intelligence and investigations software, has joined forces with Opoint, a worldwide media intelligence and news data firm, to feed...

The Football Governance Act 2025 marks the most significant overhaul of English football's structure since the Premier League's creation in 1992. According to Argus Pro,...

Label, a compliance software provider, and Sovos, a tax compliance company, have partnered to provide an end-to-end reporting solution for digital asset platforms preparing for...

Regulatory reporting is becoming a major testing ground for artificial intelligence, but financial institutions are struggling to move beyond experimentation. New research from Regnology, a...

Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...

Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...

Compliance teams are under mounting pressure to deliver accurate regulatory filings against tight deadlines, even as data volumes swell across fragmented systems. According to ACA...

The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have opened a consultation on DPM 2.1,...

Standard checks aren't always enough. When a customer or transaction carries more risk than routine screening can handle, firms are required to step up...