Tag: regulatory reporting

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.

Clearstream and Regnology link to transform regulatory compliance with Rcloud

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

Revolutionising regulatory reporting: The role of the Cloud in future FinTech

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

Overcoming Regulatory Reporting Challenges with MAP FinTech

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.

Bank of Lithuania taps Regnology for its SupTech solution

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

Over half of banks to miss ESG regulatory reporting deadline

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.

Point Nine links with Kaizen Reporting to boost regulatory reporting

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

Metro Bank fined £5.4m for regulatory reporting failings

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.

What are the regulatory challenges and solutions for Forex brokers?

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

Bank of England issues letter to banks on regulatory reporting shortfalls

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.

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