Etrali Trading Solutions expands mobile recording offering for Dodd Frank compliance in the US
June 17, 2013 - Etrali Trading Solutions, the leader in voice and electronic trading infrastructure and services for the trading communities, and its mobile technology partner, Natterbox, today announced the expansion of its mobile recording solution for the US. Dodd Frank stipulates the recording of any conversation by traders on cell phone devices, including "pre-execution information". It also requires that these recordings are kept in a searchable format by counterparty and transaction for a minimum period of one year. The Etrali Trading Solutions service is a reliable, simple and rapid route to helping firms meet compliance requirements.
Alacra Releases the Periodic Table of FATCA Acronyms
June 12, 2013 - Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms announced the release of "The Periodic Table of FATCA Acronyms."
Dion and Mahindra Satyam offer Financial Institutions in ANZ a complete solution to comply with the US FATCA regulations
May 28, 2013 - Mahindra Satyam, a leading global consulting and IT services provider, and Dion Global Solutions (Dion) today announced the offering of a software solution to assist Financial Institutions (FIs) in Australia and New Zealand (ANZ) meet the US Foreign Account Tax Compliance Act (FATCA) regulations.
LexisNexis Acquires Sheshunoff and A.S. Pratt
May 22, 2013 - LexisNexis® Legal & Professional, a leading provider of content and technology solutions, today announced that, together with Reed Elsevier Properties SA, it has acquired the acclaimed publishing brands and businesses of Sheshunoff™ and A.S. Pratt from the Thompson Media Group. Financial details of the transaction are not being disclosed.
CGI/FS Club Payments Survey Shows SEPA Compliance Still Slow
May 21, 2013 - A CGI and Euro Banking Association (EBA)-sponsored payments survey carried out under the auspices of the Financial Services Club has questioned 422 participants from 47 countries and found that 79% of eurozone respondents are not yet ready for the single euro payments area (SEPA) end date of 1 Feb 2014, with 57% still in the planning phase.
Thomson Reuters Launches New Solution to Help Financial Institutions Prepare for Foreign Account Tax Compliance Act
May 13, 2013 - Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced the launch of a new solution to help financial institutions, including custodian banks, better prepare for the Foreign Account Tax Compliance Act (FATCA).
Treasurers Risk Non-Compliance with IFRS 13
May 2, 2013 - Although understanding of new rules governing derivative valuation under International Financial Reporting Standard (IFRS) 13 Fair Value Measurement is increasing, more than 50 percent of treasurers are risking non-compliance as they are still unsure how to implement the new standard, says Reval, a leading global Software-as-a-Service (SaaS) provider of comprehensive and integrated Treasury and Risk Management (TRM) solutions.
MEGA Shows How EA and GRC Bring Added Value to the Enterprise
April 30, 2013 - MEGA, industry leader in unified enterprise architecture and governance, risk, and compliance solutions, will demonstrate how companies can improve business outcomes by tying all aspects of the enterprise together with an integrated software platform, at the Gartner Enterprise Architecture Summit in London.
