BNP Paribas is advertising for a RegTech consultant, based in Paris, to support its Corporate and Institutional Banking (CIB) division in all projects relating to the digital transformation of their activities, with a focus on the needs of the trading desks. The hire will join the CIB Consulting RegTech Team, which is developing to support the structural changes and transforming projects of CIB.
This webinar has passed, but you can view the recording by registering here. With MiFID 2, Basel, 871(m) and other more talked about regulations making headlines firms have their hands full. However, as regulators begin to focus on systemic risk the accuracy of disclosures is gaining greater attention. Join this webinar for a discussion on...
Messaging surveillance specialist Txtsmarter has completed its Series A funding in a round led by Carolina Financial Group, a North Carolina investment bank. The company also used the occasion to appoint a new CEO, Edward Green, who succeeds Nuri Otus, who has left the company. Txtsmarter will use the unspecified funds to expand its services...
Now in its 13th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore the evolution of data strategy and how to leverage data to drive compliance and business insight.
They say time flies when you’re enjoying yourself, and so it seems the industry have been having a blast with its preparations for the introduction of the global legal entity identifier (LEI) next month. But now it’s time to get serious. To date, much of the industry debate has centred on the identifier itself: its...