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Standard Chartered PLC has chosen FiTAX as its global client tax reporting solution for QI, FATCA and AEoI/CRS reporting
Reporting

Standard Chartered PLC has chosen FiTAX as its global client tax reporting solution for QI, FATCA and AEoI/CRS reporting

The leading international banking group, with more than a 150-year history in some of the world’s most dynamic markets, will implement BearingPoint’s tax reporting solution FiTAX to support its client tax reporting to more than 50 tax authorities around the world. Singapore, July 5, 2018. Management and technology consultancy BearingPoint […]

Matterhorn Reporting Services
Reporting

Matterhorn Reporting Services

As the regulatory environment is becoming increasingly more complex in the financial industry, it is important to have the proper mechanisms in place to navigate this rocky terrain and manage reporting, which is where Matterhorn Reporting Services comes in. Matterhorn creates and delivers SaaS regulatory reporting solutions primarily to small […]

February 2018 – NEX Regulatory Reporting Launches Short Code Identity Service ‘ISCI’
Reporting

February 2018 – NEX Regulatory Reporting Launches Short Code Identity Service ‘ISCI’

February 2018 – NEX Regulatory Reporting has announced that during the rollout of MiFID II, it successfully launched its short code identifier service the ‘Industry Standard Common Identifier’ (“ISCI”) to help market participants meet their MiFID II requirements while simultaneously protecting the data of individuals.   Under MiFID II, market […]

TDWI Survey Finds Lack of Trust in Analytical Outcomes Hampers Data-driven Enterprises’ Agility
News

TDWI Survey Finds Lack of Trust in Analytical Outcomes Hampers Data-driven Enterprises’ Agility

Datawatch Corporation (NASDAQ-CM: DWCH) has announced the results of a new research report from TDWI that finds company executives do not trust their internal data and analytical processes for effective business operations. According to the Datawatch-commissioned survey, “Reducing Inefficiency and Increasing the Value of Analytics and Business Intelligence,” only 11 percent of […]

KYC Around The World: Hong Kong by Claus Christensen
KYC

KYC Around The World: Hong Kong by Claus Christensen

In many ways, Hong Kong sets the gold standard for KYC regulations and the ease with which it enables companies to comply with them.   But even with its outstanding set of AML and onboarding rules, the code and its application isn’t without challenges – challenges that Know Your Customer’s […]

Infosys Extends Alliance with Microsoft for Cloud-Based Digital Transformation Solutions
News

Infosys Extends Alliance with Microsoft for Cloud-Based Digital Transformation Solutions

Infosys (NYSE: INFY), a global leader in consulting, technology and next-generation services, today announced an expansion of its relationship with Microsoft to accelerate the digital transformation of enterprise clients. Infosys has launched a new Microsoft Cloud Business Unit that will focus on the comprehensive cloud needs of enterprises – from infrastructure […]

NASDAQ EXPANDS HONG KONG PRESENCE WITH DATA CENTER CONNECTIONS
News

NASDAQ EXPANDS HONG KONG PRESENCE WITH DATA CENTER CONNECTIONS

HONG KONG DATA CENTERS ALLOW FOR EXPANDED SERVICE TO THE IMPORTANT ASIA-PACIFIC REGION HONG KONG and NEW YORK, June 11, 2018 (GLOBE NEWSWIRE) — Nasdaq (Nasdaq:NDAQ) today announced that it is establishing connectivity to three data centers in Hong Kong to increase its service to the Asia-Pacific (APAC) region through […]

Know Your Customer Heads to Crédit Agricole Accelerator, ‘Le Village’
Identity Verification

Know Your Customer Heads to Crédit Agricole Accelerator, ‘Le Village’

Smart technology client verification solution provider KYC is participating in ‘Le Village’, the Crédit Agricole-backed Accelerator Programme in Paris Dublin, 25 May 2018 – Smart technology client verification solution provider Know Your Customer (KYC) is taking part in a one-week accelerator programme in Paris hosted by Le Village, the accelerator […]

Synechron launches RegTech Accelerator program for Financial Services
AI

Synechron launches RegTech Accelerator program for Financial Services

New suite of accelerators will afford financial institutions greater control over regulatory and risk processes while optimizing related processes   New York, London, Paris, Amsterdam, Dubai, Pune, April 26, 2018 – Synechron, Inc, the global financial services consulting and technology services provider, has today announced the launch of its RegTech Accelerator program. […]