IT Compliance Management

Compliance

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."

Compliance

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.

Compliance

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.

Compliance

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.

Compliance

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).

Compliance

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.

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