Reporting

Navigating the new terrain: how EMIR REFIT impacts financial reporting

Navigating the new terrain: how EMIR REFIT impacts financial reporting

MAP FinTech recently hosted a critical webinar aimed at equipping EMIR-obliged entities with the necessary insights and tools in anticipation of the EMIR REFIT implementation.
Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis

Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis

In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...
Regnology and S-Kreditpartner collaborate for cutting-edge regulatory reporting

Regnology and S-Kreditpartner collaborate for cutting-edge regulatory reporting

S-Kreditpartner, a prominent loan provider specialising in personal and automotive financing, has partnered with Regnology, a software company dedicated to regulatory reporting solutions.
LEI Worldwide has emerged as the leading force in the Irish Legal Entity Identifier (LEI) market for January 2024.

LEI Worldwide becomes leading Irish LEI provider

LEI Worldwide has emerged as the leading force in the Irish Legal Entity Identifier (LEI) market for January 2024.
The European Commission has welcomed the adoption of strengthened rules on the use of fluorinated gases (F-gases) and ozone-depleting substances (ODS), as they look to reduce the EU's total greenhouse gas emissions.

European Commission backs ambitious plans to reduce F-gases and ozone depleting substances

The European Commission has welcomed the adoption of strengthened rules on the use of fluorinated gases (F-gases) and ozone-depleting substances (ODS), as they look to reduce the EU's total greenhouse gas emissions.
SS&C partners with Regnology for enhanced reporting solutions

SS&C partners with Regnology for enhanced reporting solutions

SS&C Technologies Holdings, a provider of financial services and software, has announced a strategic partnership with Regnology, a frontrunner in regulatory reporting technology.
Malaysia's ACSR to consult on ISSB Standards for enhanced sustainability reporting

Malaysia’s ACSR to consult on ISSB Standards for enhanced sustainability reporting

The Advisory Committee on Sustainability Reporting (ACSR), led by the Securities Commission Malaysia (SC) and supported by the Ministry of Finance, is set to hold an online public consultation next month. This event will focus on the integration of the sustainability disclosure standards by the International Sustainability Standards Board (ISSB) within Malaysia.
Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this

Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this

Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.

Fenergo report highlights US investment banks’ struggle in fighting financial crime amid limited resources

Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.
The Impact of MiCA on the EU's Crypto Landscape

The Impact of MiCA on the EU’s Crypto Landscape

The forthcoming Markets in Crypto-Assets Regulation (MiCA) aims to standardise the regulatory landscape for crypto-assets within the European Union (EU). This is particularly significant...

News Stories

Bloomberg: AI skills open doors to quant investing

Bloomberg: AI skills open doors to quant investing

Bloomberg, the financial data, media and technology firm, has published new research suggesting that competence with AI and coding tools is overtaking conventional academic...
Phase lands $45m founder backing for AI agent blockchain

Phase lands $45m founder backing for AI agent blockchain

Phase, a company developing the operational backbone for an economy driven by AI agents, has switched on its Layer 1 blockchain mainnet with $45m...
Bdeo deploys Vonage API to speed up AI claims

Bdeo deploys Vonage API to speed up AI claims

Madrid-based InsurTech Bdeo has taken Vonage’s Quality on Demand (QoD) Network API into full commercial production, marking one of the technology’s earliest enterprise deployments...
Zigram: Why siloed checks miss trade-based money laundering

Zigram: Why siloed checks miss trade-based money laundering

Trade-based money laundering (TBML) remains one of the hardest threats to detect across the global financial system. Criminal networks manipulate cross-border trade to move...
Savvy Wealth opens private markets to independent advisors

Savvy Wealth opens private markets to independent advisors

Savvy Wealth, an AI-native registered investment advisor (RIA) serving independent financial advisors, has rolled out its own private markets programme, giving advisors on its...

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