Accuity reflects on the impact of regulatory compliance in the Middle East
October 3, 2013 - Accuity, the global standard for payment efficiency, bank counterparty insight and compliance solutions, reflects on the key trends facing the banking industry following its attendance at the recent Sibos conference in Dubai.
Bank of Beirut to implement Dion Fatca compliance tech
October 2, 2013 - Bank of Beirut announced today that it will be deploying Dion Global Solutions' Fatca Trac application to assist with its internal Fatca compliance program. The solution will be implemented by Dion and its partner, IDOM Middle East LLC.
JP Morgan ramps up compliance and controls IT spending
September 18, 2013 - JP Morgan has increased spending on regulatory-related technology by more than a quarter over the past couple of years but is still bracing itself for more legal tangles, says CEO Jamie Dimon.
Swift bids to carve out space in regulatory compliance
September 17, 2013 - Financial messaging network Swift is looking to extend its remit to the emerging regulatory landscape, pitching its shared market infrastructure as a cost-effective means for financial institutions to ease the compliance burden.
Compliance departments baffled by new regulations - IPC
September 16, 2013 - Less than half of compliance departments fully understand the requirements of new trading regulations according to a survey examining compliance in trading conducted by IPC.
Sapient Global Markets Facilitates Compliance with Swaps Data Reporting Rules with New Hosted Version of Compliance Management and Reporting System
September 5, 2013 - Sapient Global Markets, a division of Sapient (NASDAQ: SAPE) has today announced the availability of a cloud-hosted version of its popular Compliance Management and Reporting System (CMRS). CMRS allows firms to collate vast amounts of data from disparate systems, apply reporting eligibility logic, translate it into the destination message format, and deliver it directly to Swap Data Repositories (SDRs) such as The Depository Trust & Clearing Corporation (DTCC).
Advent Software Collaborates With Advise Technologies to Address Compliance Requirements
August 20, 2013 - Advent Software, Inc. (NASDAQ: ADVS), a leading provider of software and services for the global investment management industry, and Advise Technologies, LLC, an award-winning provider of software solutions for private fund managers and their service providers, today announced a collaboration to provide tools to help hedge funds, hedge fund administrators, and private equity managers meet a range of regulatory reporting requirements.
Wolters Kluwer Financial Services Introduces Examiner Business Intelligence Portal
August 6, 2013 - Wolters Kluwer Financial Services today introduced the Examiner Business Intelligence Portal, a browser-based web portal for centralized activity reporting with advanced data aggregation, intuitive workflows, and advanced system alert capabilities.
