Tag: regulatory reporting
Bloomberg unveils advanced ESG tools for portfolio management and risk analytics
Bloomberg has introduced tools to help investors measure, manage, and report on the sustainability characteristics of their investment portfolios.
Streamlining compliance: The role of advanced client screening in RegTech
In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.
Unlocking success: Navigating the IReF implementation for banks
The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.
How machine learning is transforming AML controls in payments
The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke with Napier AI to offer valuable insights into this transformation.
Regnology clinches prestigious Google Cloud award for its transformative financial reporting...
Regnology, renowned for its cutting-edge regulatory reporting solutions, has been named the 2024 Google Cloud Industry Solution Partner of the Year in the Financial Services and Insurance sector.
Navigating tax compliance: How FinTech innovates CRS and FATCA reporting
In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.
Broadridge and Baader Bank strengthen partnership with regulatory reporting solutions
Baader Bank, a leading European partner for investment and banking services, has chosen Broadridge Financial Solutions, a global FinTech leader known for optimizing and delivering transformation and innovation across multiple jurisdictions, for its regulatory trade and transaction reporting solution.
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,...
Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance
Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.
Choosing the Right AML Software for Your Business: Key Factors and...
Banks, money services businesses, and other financial institutions are bound by U.S. laws to establish anti-money laundering (AML) procedures. Implementing identity verification, regulatory reporting, and risk management can be intricate, lengthy, and costly.