Compliance
Rabobank International chooses HP Autonomy for Dodd-Frank compliance
April 22, 2013 - The international arm of Dutch bank Rabobank has signed for HP Autonomy's enterprise content management (ECM) technology to help it meet Dodd-Frank regulatory requirements.
DealHub Regulatory Solutions Help Banks Overcome Dodd Frank Challenges and Prepare for EMIR Deadlines
April 22, 2013 - DealHub (Option Computers Ltd) announced today that its regulatory solutions, including DealHub Smart Reporting, are live at multiple tier one and two banks, helping them comply with new Dodd Frank Regulations and providing a framework for handling other regulatory jurisdictions, including up-coming EMIR legislation in Europe.
Major banks 'progressing well with Basel III compliance'
March 20, 2013 - Major banks are taking strides towards meeting the requirements of the incoming Basel III regulations, it has emerged.
Oracle launches FATCA management solution
February 21, 2013 - Oracle's financial services unit has launched a solution aimed at helping financial services institutions (FSIs) prepare for the supranational US Foreign Account Tax Compliance Act (FATCA) provisions that will begin to go into effect in 2014.
Thomson Reuters Launches Accelus Compliance Manager for Insurance
April 10, 2013 - Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced the launch of Accelus Compliance Manager for Insurance, a solution that enables U.S.-based insurance organizations to manage the impact of regulatory change on their business and mitigate the increasing amount of compliance risk to which they are exposed.
Anova incorporates intelligent alerting for real time decision making and regulatory compliance
March 11, 2013 - DST Global Solutions, a market-leading provider of technology and data management solutions for the investment management industry, announces the introduction of their "Intelligent Alerts" concept, in the Anova data management solution.
Thomson Reuters And Chartwell Compliance To Offer Compliance Solutions To Small And Mid-Market US Financial Services Providers
February 21, 2013 - Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced that it has entered into an alliance partner agreement with Chartwell Compliance, a Washington-based provider of consulting, testing and outsourcing services in the areas of regulatory compliance, financial crimes prevention, and enterprise risk management.
Financial Tracking Technologies Allowed Patents for Various Aspects of Compliance Solutions
April 8, 2013 - Financial Tracking Technologies, LLC, today announced that the United States Patent and Trademark Office recently allowed two of its pending U.S. Patent Applications, which will issue as patents shortly.
Isitc 2013 Survey Reveals Financial Industry Needs Greater Leadership
March 5, 2013 - ISITC (The International Securities Association for Institutional Trade Communication), the industry trade group focused on standards in transaction processing and related communications, today announced the results from its annual member survey which polled perspectives on financial services industry progress.
Fireman’s Fund Insurance Company Chooses Wolters Kluwer Financial Services’ Insurance Compliance Solutions
February 13, 2013 - Today Wolters Kluwer Financial Services announced that Fireman's Fund Insurance Company has chosen its NILS INsource and NILS INcompass offerings to help monitor and implement regulatory changes.
Wolters Kluwer Financial Services Selected by Mizuho International plc for Basel III Reporting
March 27, 2013 - Wolters Kluwer Financial Services announced today that a subsidiary of one of the largest financial institutions in Japan, Mizuho International plc, has licensed the Common Reporting (COREP), Financial Reporting (FINREP) and Liquidity Coverage Ratio (LCR) modules of its Basel III solution.
Indata upgrades iPM Compliance
February 27, 2013 - Indata, a leading industry provider of software and services for buy-side firms including trade order management (OMS), compliance, portfolio accounting and front-to-back office, today announced the latest upgrades to iPM Compliance, the company's next generation compliance platform for iPM Users.
Wolters Kluwer Named “Best Compliance Management Provider” at the European CEO Risk & Compliance Awards 2013
February 7, 2013 - Wolters Kluwer Financial Services announced today that it has won the 2013 European CEO Risk & Compliance Award for "Best Compliance Management Provider." The annual awards, determined by the publication's 50,000-strong readership as well as a panel of expert judges, recognize excellence in the practice of financial risk and compliance.