Tag: regulatory reporting

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...

Transaction reporting has always been the backbone of market abuse surveillance, but the rules of the game are shifting. As regulators deepen their reliance...

The European Central Bank (ECB), the central bank of the eurozone and key institution of the European System of Central Banks, has published a...

For many financial institutions, another FATCA and CRS reporting season has either concluded or is in its closing stages. The deadlines may vary by...

Across the financial services industry, a quiet but consequential shift is under way. Firms are moving away from the patchwork of disconnected compliance tools...

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Regnology, a global provider operating at the intersection of regulatory, risk, finance and supervisory technology, has unveiled the next generation of its Ascend platform,...

FIS and Mizuho Financial Group have partnered to help the bank address evolving regulatory reporting requirements in Japan. Under the collaboration, Mizuho will use the FIS...

Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function. ...