Tag: regulatory reporting

FundApps, a regulatory compliance SaaS provider serving the investment management industry, has launched a new global Sanctions Screening Service to help firms stay ahead...

Sustainable finance continues to take centre stage in Europe’s regulatory landscape as 2025 advances, with fund managers needing to adapt quickly to changing requirements....

A growing number of asset management leaders are turning to automation and digitisation as they battle operational inefficiencies across their businesses, according to new research from FE fundinfo.

Regulatory reporting is one of the most complex challenges financial institutions face today. ALMIS® International has addressed this issue head-on with ALMIS® Regulus, a...

In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...

Shareholding disclosure rules are vital for maintaining market transparency and are enforced globally, requiring investors to notify regulators when holdings reach defined thresholds linked to voting rights, share capital or share classes. However, financial institutions now face increased difficulty keeping up with shifting regulatory requirements and compressed reporting timelines.

Frameworks play a critical role in modern software development, particularly in complex, enterprise-level environments like banking and financial services. In areas such as custodian services, capital markets, and collateral management, frameworks offer a consistent and structured foundation that improves feasibility, accelerates development, and simplifies long-term maintenance.

Droit has integrated LSEG’s Global Shareholding Disclosure Data into its Position Reporting platform, in a move designed to help financial institutions automate and simplify regulatory reporting obligations.

The European Banking Authority (EBA) has issued revised final draft implementing technical standards (ITS) on resolution planning reporting, aimed at streamlining regulatory compliance across the EU.

As financial crime grows more sophisticated and regulatory demands intensify, many organisations still rely on Excel to manage risk assessments. While familiar and flexible,...