Tag: regulatory reporting

Nasdaq and Revolut, the international FinTech that offers banking, payments and money management services, have expanded their long-running regulatory technology partnership to support Revolut’s...

Asia-Pacific’s regulatory reporting landscape is undergoing a significant transformation as the region moves away from long-standing fragmentation toward a more coordinated and technology-driven model....

Financial institutions are facing far greater scrutiny over FATCA and CRS reporting than at any point since the regimes were introduced. Regulators no longer...

Regnology has unveiled RRH Ascend, the next-generation version of its established Regnology Reporting Hub (RRH) platform. The company introduced RRH Ascend in response to growing...

Compliance teams across the financial sector are facing unprecedented pressures as regulations multiply and expectations grow across jurisdictions. For years, compliance frameworks have relied...

In today’s increasingly complex financial markets, surveillance has evolved far beyond a reactive compliance exercise. With mounting regulatory expectations and sophisticated trading environments, leading firms...

Last year, the Bank of England renewed renewed its call for financial institutions to strengthen their data governance and reporting frameworks. By calling for stronger...

FundApps and SteelEye have announced a definitive agreement to merge, creating one of the most comprehensive RegTech platforms in the global financial services industry. The...

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...

Manual processes continue to weigh down the UK’s self-invested personal pension (SIPP) market, where outdated systems and slow transfers make scaling operations a major...