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The knowledge platform for the financial technology industry

A-Team Insight Briefs

Standard Charted Bank Launches Bearing Point Tax Solution

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BearingPoint RegTech has confirmed that Standard Chartered Bank has successfully deployed the tax reporting solution FiTAX to fulfill its global reporting obligations. These include CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) and QI (Qualified Intermediaries) reporting.

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Related content

WEBINAR

Recorded Webinar: Adding value and improving efficiencies in sanctions screening

Sanctions have been headline news this year. They are growing in number, sanctions lists are changing on a daily basis, and there can be conflict between sanctions issued by different jurisdictions – the whole calling for financial institutions to optimise sanctions screening to reduce risk and avoid potentially punitive penalties of non-compliance. This webinar will...

BLOG

Energy Firm Vitol Deploys Relativity Trace to Combat Market Abuse

Energy and commodity trading company Vitol has deployed Chicago-based Relativity’s AI-powered communication surveillance platform, Relativity Trace, to proactively detect regulatory misconduct. Relativity Trace’s alerting capabilities can help reduce false positives, with Vitol experiencing a 92% reduction on false positive alerting, according to Relativity. Vitol implemented Relativity Trace in just under four months. The system is now used...

EVENT

Data Management Summit New York

Now in its 12th year, the Data Management Summit (DMS) in New York brings together the North American, capital markets enterprise data management community, to explore the evolution of data strategy and how to leverage data to drive compliance and business insight.

GUIDE

ESG Data Handbook 2022

The ESG landscape is changing faster than anyone could have imagined even five years ago. With tens of trillions of dollars expected to have been committed to sustainable assets by the end of the decade, it’s never been more important for financial institutions of all sizes to stay abreast of changes in the ESG data...