After buying ThreatMetrix at the beginning of the year, LexisNexis explains the need for digital and physical identity oversight for KYC.
The platform is cloud based and will use machine-learning strategies to develop insights.
With the abundance of existing and new reporting obligations to comply with, how can regulators hope to be able to handle the volumes of data they now receive?
It’s a trio of problems: Mifid II’s data problem; blockchain projects stalled; and data quality issues for machine learning.
The funding will allow the vendor to accelerate a range of expansion strategies in response to growing industry demand, officials say.
Steven Maijoor warned of the impact of no deal Brexit on Mifid II calculations and the need to ensure continued access to UK clearinghouses.
The new service will help firms struggling with the complex calculation requirements resulting from the implementation of new initial margin calculation rules by ISDA.
The AI-driven intelligence hub will deliver real-time insights to enhance its risk management.
Pamela Dyson will leave the commission and take up a role as CIO at the Federal Reserve Bank of New York.
Platform will have an accuracy of close to ten microseconds to UTC standard for time-stamping.
Recent demand from clients is a key reason behind Tora's decision to integrate its systems with NEX.
The platform aims to connect research providers and investment managers through a transparent pricing model.
FCA competition chief warns that regulators may face old problems with new technology.
Market experts sound cautious note on regulatory developments in the crypto and fintech space.
Eagle will add new capabilities to its performance measurement system to send reports directly to ACA for GIPS reporting.
The data taxonomy model could ease regulatory compliance pain for securities firms in Japan.
RTS 27 Now helps banks registered as SIs meet their reporting requirements under Mifid II.
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DLT providers are obliged to satisfy nine principles and pay an annual fee to comply with the regulatory framework.
The Senior Managers Regime and #MeToo campaigns are making banks increasingly conscious of employee conduct
The implementation of Mifid II in January 2018, along with the existing Market Abuse Regulation (MAR) introduced new responsibilities and obligations for market participants
The Commission says it is open to providing leeway to broker-dealers if the CAT cannot accept some trade data.
The data will support Trax’s MiFID II and SI determination service, which indicates a firm’s potential to become an SI before the assessment period.
New rules replace voluntary arrangements in ETFs and Nordic bonds, fragmenting post-trade data.