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Compliance

July 18, 2014 - Thomas Murray Data Services has launched a suite of products and has been working with a number of depositary banks to provide a total risk solution to ensure depositary bank compliance with the Alternative Investment Fund Managers Directive (AIFMD).

July 14, 2014 - SimCorp, a leading provider of investment management solutions and services for the global financial services industry, today announced the launch of its Legal Rule Set Service for fund managers – initially for Germany, Luxembourg and Switzerland.

June 12, 2014 - The Insurance Compliance experts at Wolters Kluwer Financial Services today unveiled a list of 12 key recommendations for implementing and managing a transition to electronic communications.

May 22, 2014 - Avalara, a leading provider of cloud-based software that delivers a broad array of compliance solutions related to sales tax and other transactional taxes, announced today it has enabled the bitcoin module for its AvaTax compliance engine.

July 9, 2014 - Increasing regulatory pressure requires banks to improve risk aggregation and reporting. Yet a majority struggle with data inconsistencies, says a recent Lepus Research and SAS survey. This technical hurdle was pinpointed by 81 percent of banks surveyed. More than half also face difficulties from separate risk systems and inflexible sources.

June 5, 2014 - Charles River, an enterprise-wide front- and middle-office investment management solution provider, today launched Charles River Compliance as a Service (Charles River CaaS), a cloud-based offering for asset managers that integrates software, data, and services in a hosted environment.

May 19, 2014 - Linedata (NYSE Euronext: LIN), provider of global solutions to the investment management and credit finance industries, today released a major new version of Linedata Longview for Asset Managers, raising the standard in front-office workflow, compliance and risk management.

June 24, 2014 - Strevus Inc., a provider of compliance lifecycle management solutions for financial service institutions, today announced that Atlas ATS, the New-York-based cryptocurrency exchange, is the first trading exchange to deploy the Strevus compliance solution to its exchange members offering them enhanced due diligence for high value transactions.

June 4, 2014 - Markit, a leading global diversified provider of financial information services, today announced that it has agreed to acquire Compliance Technologies International (CTI), a pioneer in tax compliance and reporting services.

May 7, 2014 - OAC Actuaries and Consultants, the independent actuarial and financial services consultancy with clients throughout the UK and around the world, has today warned that some General Insurers are in danger of ignoring a key facet of Solvency II compliance.

June 18, 2014 - NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has found that only 48 percent of poll participants believe that the financial institutions they work for have a strong culture of compliance, with 29 percent expecting change in their firms approach to AML compliance this year.

May 28, 2014 - Clearwater Analytics, a leading provider of integrated, web-based investment accounting and reporting solutions for insurance companies, today announced the release of new compliance product functionality to enhance existing monitoring capabilities. Clearwater now features a faster and more intuitive compliance interface that clients can rely on to easily monitor their investment policies.

May 6, 2014 - Banking analytics, risk and compliance pioneer, iCreate, today announced a strategic partnership with tax information reporting leader, Convey Compliance Systems, Inc., to help global banks accelerate their FATCA compliance initiatives.

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