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

FATF grey list exits put fresh AML strain on banks

FATF grey list exits put fresh AML strain on banks

The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has taken Bulgaria, Monaco, Ivory Coast and the Democratic Republic of Congo off...
Five Sigma integration aims to improve claims reporting

Five Sigma integration aims to improve claims reporting

Insurance technology provider Amarillo has partnered with Five Sigma to connect claims management and delegated authority reporting, aiming to improve data quality and reduce...
The hidden compliance gap threatening crypto expansion

The hidden compliance gap threatening crypto expansion

Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product,...
FCA SM&CR overhaul hands accountability back to firms

FCA SM&CR overhaul hands accountability back to firms

The Financial Conduct Authority (FCA) has published its second consultation on reforming the Senior Managers & Certification Regime (SM&CR). Consultation paper CP26/37 proposes abolishing the...
Navro secures Texas licence to expand US payments reach

Navro secures Texas licence to expand US payments reach

London-based payments FinTech Navro has secured a Money Transmitter Licence (MTL) from the Texas Department of Banking, extending its regulated presence into one of...

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