Regulation & Compliance
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As we are approaching the end of the regulatory journey, a great deal of focus is set on cross-regulations and how to make the best of the reporting requirements.
Regulatory compliance adaptability present in nearly half of 71 firms surveyed, according to Deloitte Global's 9th annual survey
Solution aims to ease burden of reporting under US Fatca tax regulation and information-sharing standards
AxiomSL service allows Bancolombia to standardize business processes among multiple locations, including customer relationship management, indicia searches and calculations required by US tax reporting law
Stephen Salemi, COO at $10 billion Capital Advisors Group, tells Tim Bourgaize Murray about the short-term investment firm's priorities when it implemented Linedata's compliance engine for fixed income.
Maroclear, the Morocco-based Central Security Depository (CSD), has selected London Stock Exchange (LSE) Group’s UnaVista data, reporting and validation platform for post-trade regulatory supervision in line with the post-crash reform agenda set out...
May 2015 -- Sponsored by SIX Financial Information Click here to download the PDF Changing Requirements and Changing Methods As the first year of the US Foreign Account Tax Compliance Act (Fatca) being in effect is almost complete, the rules for...
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The catalyst for change in client reporting is a more empowered, digitally aware consumer. Excellence of service delivery will be key to investment managers...
Without a consistent source of data and limited functionalities in existing systems, firms are unable to perform tasks that are becoming increasingly important...