Tag: reporting

Citigroup fined £43.9m for regulatory reporting failures

The UK’s Prudential Regulator Authority (PRA) has fined Citigroup £43.9m for failings in relation to their internal controls and governance arrangements.

Delta Capita teams with DTCC to boost SFTR compliance support

Delta Capita is collaborating with the Depository Trust & Clearing Corporation (DTCC) to help companies meet trade reporting obligations of Securities Financing Transactions Regulation (SFTR).

The EU supervisory authorities launch consultation on reporting technical standards

The three European Supervisory Authorities have launched a consultation on draft Implementing Technical Standards (ITSs).

RegTech Analyst & FinTech Global, Journalist

FinTech Global, the world's most comprehensive FinTech news, data and analytics service, are looking for an ambitious journalist to help drive a newly created sector-focused website.

Host Analytics scooped up by Vector Capital for undisclosed amount

Host Analytics has been acquired by private equity firm Vector Capital, for an undisclosed amount.

Cappitech partners with Trax to streamline MiFID II reporting

Cappitech, a provider of regulatory reporting and intelligence technology, has partnered with fellow RegTech Trax to streamline their MiFID II transaction reporting.

Ceterus raises $10m to automate accounting and reporting

Ceterus, which helps small businesses automate their accounting and financial reporting, has raised $10m through its Series B financing round.

TORA launches new reporting solution for asset managers

TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.

Grow.com collects $16m to help SMBs manage data

Grow.com, a reporting and analytics dashboard solution, has closed a $16m Series B round of funding, led by Toba Capital.

GLMX collects $20m to address efficiency and reporting concerns

GLMX, a technology solution for the trading of repurchase agreements, has landed $20m in growth equity funding.

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