Reporting

regulatory reporting

EBA, ESMA and EIOPA reshape regulatory reporting

European supervisors are quietly dismantling the template-driven reporting model that has defined compliance for decades, and firms that fail to grasp the scale of...
Regnology

Regnology targets US RegTech dominance with Fed Reporter deal

Regnology, a provider of regulatory, risk and supervisory technology, has agreed to acquire Fed Reporter, a US firm specialising in regulatory reporting software for...
Label

Label lands exclusive PwC Middle East compliance deal

Label has entered a collaboration with PwC Middle East to deliver a combined tax-transparency compliance offering across the region. Under the agreement, the pair will...
TRAction

TRAction integration tackles MiFIR compliance pressure

TRAction, a specialist in trade reporting solutions, has linked its regulatory reporting technology with the multi-asset trading platform of TraderEvolution, giving firms a smoother...
LexisNexis partnership to tackle mobile fraud blindspots

LexisNexis and Promon strengthen mobile fraud defence

LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...
reporting

What are the leading regulatory reporting solutions for financial institutions?

Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...
MiFIR

How regulatory reform is exposing MiFIR governance cracks

Transaction reporting has always been the backbone of market abuse surveillance, but the rules of the game are shifting. As regulators deepen their reliance...
Sherlocq

Sherlocq launches AI regulatory intelligence platform

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...
Theta Lake

Theta Lake’s new patent targets ASR errors in FinTech

Theta Lake has been awarded a United States patent — US 12,045,561, System and Method for Disambiguating Data to Improve Analysis of Electronic Content...
Regnology

Regnology launches global certified partner programme

Regnology, a provider of regulatory, risk, finance and supervisory technology, has launched its Certified Implementation Partner Programme, establishing a new global standard for service...

News Stories

Pair of $400m rounds drive this week’s FinTech funding

More than $1.2bn was raised across FinTech funding rounds this week, compared with $858m across 21 deals last week, as companies continued to attract...
Deal room compliance why MNPI controls can't wait

Deal room compliance: why MNPI controls can’t wait

Every M&A transaction, capital markets deal, or restructuring mandate creates a trail of sensitive information that regulators now expect firms to track with precision. According...
FE fundinfo links Nexus to intelliflo CRM for advisers

FE fundinfo links Nexus to intelliflo CRM for advisers

FE fundinfo, a data provider supporting thousands of UK advice firms, has launched the next stage of Nexus for Financial Advisers. The update extends the...
Creditspring teams up with colleges on money confidence

Creditspring teams up with colleges on money confidence

Creditspring, the subscription-based credit provider, has joined forces with London South Bank Colleges to launch Managing Money, a financial education initiative aimed at equipping...
Zact unveils bank-first platform for commercial banking

Zact unveils bank-first platform for commercial banking

Zact, a commercial banking technology firm that puts banks first, has launched an expanded version of its platform. The platform combines commercial cards, expense...

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