Compliance
LSEG Acquires Minority Share in AcadiaSoft
LSEG is looking to improve its non-clearing services with this latest deal.
Archax Launches Institutional Crypto Exchange
Startup targets institutional community with digital-asset exchange.
BT Radianz Cloud Integrates Ipushpull Data-Sharing Tool
BT Radianz Cloud adds fintech start-up Ipushpull's API for real-time data sharing and collaboration.
IBM Rolls Out Upgrades for Watson Financial Services Portfolio
IBM has enhanced its regtech suite of services, including the integration of Armanta’s platform after the May acquisition.
LEI Grace Period Ends July 2
Esma warns six-month LEI grace period will not be extended.
Achieving Regulatory Compliance Through Innovation
IMD/IRD Awards 2018 Winners' Circle
Overall Best Data Provider: Thomson Reuters
IMD/IRD Awards 2018
Acquisition of the Year: Blackstone
IMD/IRD Awards 2018
Most Innovative Regulatory Solution: SmartStream RDU
IMD/IRD Awards 2018
Best Enterprise Data Management Initiative: SmartStream RDU
IMD/IRD Awards 2018
Best Supporting Services Provider: Axon Financial Systems
IMD/IRD Awards 2018
Best Market Data Provider (Exchange): London Stock Exchange
IMD/IRD Awards 2018
Arkéa to Integrate NeoXam’s PMS
Paris-based asset manager selects NeoXam technology to bolster front and middle office.
Bank Execs Call for Regulatory Harmonization and Cross-Border Clarity
Panelists discuss operational issues involved in cross-border compliance with Mifid II.
J&J Taps Deutsche Exec for Compliance Consulting
Montagnino has held a range of compliance and surveillance-related roles at banks and trading firms.
Citi Market Strategist: Fintechs Key for Banks’ Data Demands
Citi regulatory and market strategist attests that fintech and bank collaboration is essential for better data management.
Bitcoin Regulation on the Agenda for Global Policymakers
Expert panel struck a positive tone on the future of crypto assets and indicated that it was only a matter time until regulation caught up with the digital age.
Crypto Exchange Blockbid Deploys Bank-Grade KYC Tech
Blockbid signs LexisNexis Risk and ThreatMetrix to combat fraud.
Crypto Compliance Vendor iComply Nabs Thomson Reuters’ Pinn
Pinn will bring his expertise of KYC, financial crime and risk intelligence to the cryptocurrency arena.
The Promise and Peril of Cognitive Compliance Tools
Compliance officers say they are increasingly looking at AI-powered tools to help with things like surveillance, reporting and fraud monitoring.
Nordea Blockchain Expert Urges Crypto Regulation
Regulation is the key to weeding out bad actors in the cryptocurrency and blockchain spaces, bank expert says.
Building Bridges: Nordic Collaboration Boosts Innovation, Compliance
Common business practices among Nordic coutries may mean the region is better placed to handle the data management aspects of new regulations.
Location, Location, Location
The Australian Securities Exchange outlines key considerations for firms weighing up their choice of co-location facility.
Encompass Eyes More Asia Partners for KYC Risk Data
Encompass’ recent deal with Wanda Credit Service will provide clients with access to information for assessing customer risk that has traditionally been a challenge to obtain in China.