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CGI/FS Club Payments Survey Shows SEPA Compliance Still Slow

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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

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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

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Treasurers Risk Non-Compliance with IFRS 13, Says Reval

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

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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.

Sapient upgrades compliance management and reporting tool

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Sapient upgrades compliance management and reporting tool

April 24, 2013 - Sapient Global Markets, part of Sapient (SAPE) has today announced the ability for its popular Compliance Management and Reporting System (CMRS) to facilitate portfolio reconciliation.

Finomial and TSI team on Fatca compliance offering

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Finomial and TSI team on Fatca compliance offering

April 23, 2013 - Finomial Corporation ("Finomial"), the leading Investor Services platform, and Trade Settlement Inc. ("TSI"), a leading provider of a fully automated platform for loan settlement, have entered into an agreement which will result in a strategic partnership between the two firms.

Rabobank International chooses HP Autonomy for Dodd-Frank compliance

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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

Details: Parent Category: News:; Category: Compliance

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.

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CGI/FS Club Payments Survey Shows SEPA Compliance Still Slow

CGI/FS Club Payments Survey Shows SEPA Compliance Still Slow

Thomson Reuters Launches New Solution to Help Financial Institutions Prepare for Foreign Account Tax Compliance Act

Thomson Reuters Launches New Solution to Help Financial Institutions Prepare for Foreign Account Tax Compliance Act

Treasurers Risk Non-Compliance with IFRS 13

Treasurers Risk Non-Compliance with IFRS 13, Says Reval

MEGA Shows How EA and GRC Bring Added Value to the Enterprise

MEGA Shows How EA and GRC Bring Added Value to the Enterprise

Sapient upgrades compliance management and reporting tool

Sapient upgrades compliance management and reporting tool

Finomial and TSI team on Fatca compliance offering

Finomial and TSI team on Fatca compliance offering

Rabobank International chooses HP Autonomy for Dodd-Frank compliance

Rabobank International chooses HP Autonomy for Dodd-Frank compliance

DealHub Regulatory Solutions Help Banks Overcome Dodd Frank Challenges and Prepare for EMIR Deadlines

DealHub Regulatory Solutions Help Banks Overcome Dodd Frank Challenges and Prepare for EMIR Deadlines

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