Tag: regulatory 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.

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.

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.

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, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.

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.