A-Team Insight Knowledge Hub RTI The latest content from across the platform
Recorded Webinar: How to optimise and streamline regulatory reporting using outsourced and managed services
Regulatory reporting remains a top agenda item at many financial institutions as they struggle to implement new regulations and updates, capture and manage required data, and achieve compliant reporting. These issues can pile pressure onto compliance teams and drain resources from other parts of the business, but there are solutions. This webinar will consider how…
Nasdaq Enters Definitive Agreement to Acquire Adenza, Plans Expansion of Regtech Reach
Nasdaq has entered a definitive agreement to acquire Adenza, a provider of risk management and regulatory solutions, from software investment firm Thoma Bravo. The $10.5 billion cash and shares deal will significantly increase Nasdaq’s offerings across regulatory technology, compliance, and risk management, and complement its marketplace technology and anti-financial crime solutions. It will also expand…
Compliance Consultant Partners with Clausematch to Enhance Firms’ Compliance Strategies
Compliance solutions provider Clausematch has forged a strategic partnership with Compliance Consultant, which provides compliance guidance primarily for financial institutions, with a focus on FCA compliance and authorisation. The alliance is aimed at helping clients strengthen current compliance strategies and best practices with advanced policy management and compliance automation solutions. The two companies plan to…
ICE Benchmark Administration Provides Update on LIBOR Cessation and Synthetic LIBOR
ICE Benchmark Administration (IBA), the authorised and regulated administrator of LIBOR, has provided an update on LIBOR settings yet to be ceased and synthetic LIBOR methodologies. The UK FCA issued its final messages on LIBOR at the end of May 2023, prior to the end of the US dollar LIBOR panel and reminding market participants…
Fenergo Combines KYC and Transaction Compliance to Provide Real-Time Customer Intelligence
Fenergo has released KYC & Transaction Compliance, an offering for fintechs – and later financial institutions – that combines the company’s KYC and transaction monitoring solutions to provide a single, integrated SaaS solution that continuously monitors customer profiles and detects suspicious transaction activities, including money laundering and terrorist financing, in real time. KYC & Transaction…
Regnology Continues Expansion of Solutions Portfolio with Invoke Purchase
Regulatory reporting solutions provider Regnology’s definitive agreement to acquire Invoke, a France-based supplier of financial, regulatory, and tax reporting solutions for supervisory authorities and reporting entities, marks the fifth acquisition in less than a year for the company, which was spun out of BearingPoint in 2021. The aggressive acquisition programme is aimed at offering a…
VerifyVASP Becomes First LEI Validation Agent Operating Exclusively in Crypto and Digital Asset Trading
VerifyVASP, a Singapore-based RegTech solution provider to virtual asset service providers (VASPs), has joined the Global LEI System as a validation agent. The company is the first validation agent to operate exclusively in the crypto and digital asset trading space. As a validation agent, VerifyVASP can help obtain Legal Entity Identifiers (LEIs) for its VASP…
Recorded Webinar: FRTB Implementation in APAC: An industry update and what is left to do
Fundamental Review of the Trading Book (FRTB) regulation, a set of proposals from the Basel Committee on Banking Supervision (BCBS) for a new market risk-related capital requirement for banks, is due to be implemented across APAC over the next few years. Singapore and Japan, by way of example, have set implementation deadlines in 2024, while…
FRTB Implementation in APAC: Practical Solutions for Outstanding Compliance Challenges
Fundamental Review of the Trading Book (FRTB) regulation is back, with proposals from the Basel Committee on Banking Supervision (BCBS) for a new market risk-related capital requirement for banks due to be implemented across APAC over the next few years. Singapore and Japan have set implementation deadlines in 2024, while Australia has pushed out go-live…
LeapXpert Unveils Enterprise Monitoring for Apple iMessage
Regulatory surveillance specialist LeapXpert’s has added a so-called Governed Mode to its LeapXpert Communications Platform, creating an enterprise solution for capturing and facilitating enterprise communications on Apple’s iMessage messaging service. The LeapXpert platform is now able to capture conversations carried out between clients using iMessage with enterprise employees communicating through Leap Work and Leap Work…