Tag: regulatory reporting

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.

Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.

The escalating complexity and volume of financial regulations have escalated the resource demand for regulatory reporting. Banks, insurance firms, and capital market companies are...

As the clock ticks down to the adoption of the revised EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, 2024), understanding and complying with these expanded obligations is crucial.

Regnology has been selected by the Bank of Lithuania (BoL) for its supervisory technology solution.

Only 53% of banks will be ready for regulatory reporting in the next six months when new environmental, social and governance (ESG) rules are enforced, a new study claims.

RegTech firm Point Nine has teamed with Kaizen Reporting to help enhance the quality and accuracy of regulatory reporting.

The Prudential Regulation Authority (PRA) has slapped Metro Bank with a fine of £5,376,000 for deficiencies related to the governance and controls of its regulatory reporting.

In an ever-changing regulatory landscape for companies in financial services, the need to stay up to date and compliant is vital.

The Bank of England (BofE) has sent a warning letter to banks and building societies for not supplying correct information to help regulators identify risks to the financial system.