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FSB Publishes 2018 List of Global Systemically Important Banks
The Financial Stability Board (FSB) has added one bank, Groupe BPCE, and dropped two, Nordea and Royal Bank of Scotland, from the 2018 list of global systemically important banks (G-SIBs). Decisions on which banks should be on the 2018 list was based on end-2017 data and a Basel Committee on Banking Supervision (BCBS) assessment methodology….
Recorded Webinar: Deploying regtech solutions for optimal compliance professional performance
Today’s atmosphere of heightened regulatory scrutiny is focusing attention on compliance departments and the tools available to mitigate the risk of regulatory censure. Much has been made of emerging regtech solutions’ ability to offer new capabilities, potentially changing the way compliance teams work. But what has been the true impact of regtech on the compliance…
RegTek Solutions Discusses the Potential of Regtech at Today’s RegTech Summit in NYC
The New York edition of A-Team Group’s highly successful RegTech Summit is today and we caught up with Rob McGowan, Head of Sales for North America, RegTek Solutions to hear his views on how regtech can help support and improve regulatory reporting. What does RegTech mean to you? Combining microservice technology and regulatory expertise to…
Corlytics Adds Free App to Risk Software
Corlytics, a provider of regulatory risk data and analytics, has added to its RiskFusion software solution with the launch of a new Regulatory Event Data (RED) app providing a free, centralised feed of regulatory notices from financial regulators around the world: including notices, communications, change edicts, consultations, enforcements and penalties. The new app filters real-time…
Regulatory Data Handbook 2018/2019 – Sixth Edition
In a testament to the enduring popularity of the A-Team Regulatory Data Handbook, we are delighted to publish a sixth edition for 2018-19 of our comprehensive guide to all the regulations and rules that might impact data and data management at your institution. As in previous editions of the Regulatory Data Handbook, we have updated…
PwC Acquires KYC-Pro
PwC has acquired client onboarding specialist KYC-Pro from compliance consultancy FSCom for an undisclosed amount. The move comes as part of PwC’s plans to expand its regulatory compliance offering. KYC-Pro enables customers access to over 127 million companies worldwide, conduct individual AML checks across more than 20 countries and cross reference potential customers against international…
Singapore Affirms RegTech Commitment
At the launch of the Singapore Fintech Festival (November 12-14), Managing Director of the Monetary Authority of Singapore Ravi Menon confirmed the country’s commitment to supporting regtech development. Menon identified six core pillars to develop the fintech ecosystem, many of which had a regtech focus – including identity/KYC, data governance and platforms for innovation. The…
RegTek.Solutions Forges Regulatory Reporting Partnership with Deutsche Boerse
RegTek.Solutions has formed a strategic partnership with Deutsche Boerse (DB) to deliver a certified testing and pre-validation service for clients of its ambitious new Regulatory Reporting Hub – the latest move in a major drive by the exchange to dominate the European regulatory reporting landscape. The deal represents the start of what is expected to…
RegTech Summit NYC: Meet The Speakers
The New York edition of A-Team Group’s highly successful RegTech Summit is less than a week away and the industry is gearing up to converge on New York for an event filled with senior speakers, expert practitioners and cutting edge innovators in the RegTech space. Ahead of the big day, we stole a few moments…
AxiomSL Wins Santander Digital Banking Business
Regulatory reporting and risk management solutions provider AxiomSL has signed a landmark deal with Openbank, the digital bank of Spain’s Santander Group and one of the world’s first fully fledged online institutions. AxiomSL will provide Openbank with central bank, capital, liquidity, trade, transaction and AnaCredit reporting on a global level, for both European and South…