GoldenSource Corporation is expanding its Offshore Total Centre (OTC) in Mumbai, India, in partnership with TCGIvega Information Technologies (TCGIvega). To address an increased demand in its development, customer support, professional services and other back-office support functions in Asia, the OTC has moved into a new facility located in Mumbai’s technology sector.
As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...
Huge swaths of critical financial information, from private credit agreements and ESG disclosures to complex tax documentation, is locked in unstructured formats such as digital documents and PDFs. The manual bottleneck this creates for the middle and back office eats into valuable resources. A key means to achieving this, Intelligent Data Processing (IDP), represent a...
Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
The industry breathed a sigh of relief when the deadline for reporting under the US Foreign Account Tax Compliance Act (Fatca) was pushed back to July 1, 2014. But what’s starting to look like perhaps the most significant regulation of the next 12 months may start to impact our marketplace sooner than we think, especially...
