A-Team Insight Knowledge Hub RTI The latest content from across the platform
A Catalogue of Errors: Regulators Fine Standard Chartered Bank a Further $1.1bn for AML Violations
The UK’s Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102.16 million for Anti-Money Laundering (AML) breaches in two higher risk areas of its business, the regulator announced last week. US authorities have also fined the bank around $947 million over allegations that it violated international money laundering sanctions against countries including Iran. The…
Apiax Opens London Branch in Midst of Brexit Turmoil
The uncertainties surrounding Brexit are increasing the need for efficient compliance solutions and in yet another example of overseas firms benefiting from the current uncertainty, Swiss solutions provider Apiax on Tuesday confirmed the launch of a new London office to leverage UK opportunities in the Regtech space. The Zurich-based RegTech startup, which offers financial institutions…
Singapore FinTech Association Forms Regtech Sub-Committee
After almost a year of gestation, the Singapore Fintech Association has formed a new RegTech Sub-Committee, with an official launch currently being planned for May 30, 2019. Its mission is to foster the RegTech ecosystem in the financial sector in Singapore through talent development, engagement with regulators, engagement with Industry, and nurturing the development of…
RegTek.Solutions Extends Platform with New SFTR Reporting Solution
RegTek.Solutions today announced an extension of its regulatory reporting platform to include a full solution for the upcoming Securities Financing Transactions Regulation (SFTR), a final reporting deadline for which has now been set for April 12, 2020. Designed as a data quality gatekeeper prior to submission to trade repositories, the solution will cover the full…
Compliance.ai Continues Proactive Expansion with LogicManager Partnership
Compliance.ai, a regulatory change management platform, has followed up its recent Blueprint Software partnership with yet another strategic deal, as it continues the expansion push first started back in Q3 of 2018. This week, the firm announced a new collaboration with enterprise risk management (ERM) software provider LogicManager: which will add Compliance.ai’s customized regulatory content…
NICE Actimize Wins New AML Business as it Builds Out AI Capabilities
NICE Actimize is expanding rapidly in the AML space, with a focus on machine learning and artificial intelligence – and a flurry of new business partnerships underline this drive towards AML dominance. With the AML software market set to grow by more than 15% by 2025 (according to the latest research report from Allied Market…
DTCC Boosts Trade Reporting Solution with New Droit Partnership
The Depository Trust & Clearing Corporation (DTCC), a pillar of post-trade market infrastructure, is joining forces with real-time transactional compliance provider Droit. The partnership will enable market participants to leverage Droit’s reporting eligibility capabilities within DTCC’s Pre-Reporting Transformation Services for supported G20 regimes, as well as the forthcoming Securities Financing Transactions Regulation (SFTR). The joint…
A-Team Insight Launches Comprehensive New RegTech Suppliers Guide
Concerned about meeting your ever more complex regulatory requirements? Confused over the vast array of opaque offerings available? Flummoxed about what your company really needs and where you might find it? Take a deep breath and relax, because help is finally at hand! A-Team Group, via its RegTech Insight channel, is delighted to launch a…
RegTech Suppliers Guide 2019
Welcome to our brand new RegTech Suppliers Guide. This unique guide provides detailed data profiles on close to 100 suppliers in the RegTech world, offering you an unrivalled selection of solutions for your most pressing financial regulatory challenges. The aim of the A-Team’s RegTech Suppliers Guide is to steer you through this complex marketplace, offering…
A-Team Group Releases Shortlist for 2019 RegTech Insight Awards
A-Team Group has released a shortlist of potential winners for its hotly anticipated third annual RegTech Insight Awards, to be held in the City of London on May 3, 2019. The awards recognise excellence and innovation in the provision of technology solutions to meet regulatory requirements within the financial services industry, and are uniquely designed…