IT GRC Forum

FacebookJoin our Linkedin Group!Follow us on Twitter!Subscribe to our Feeds!
E-mail

Algorithmica Risk Management System chosen by FCG

January 16, 2013 - Algorithmica Research AB and FCG – The Financial Compliance Group AB are pleased to announce that FCG's risk and compliance services offering will be based on Algorithmica's ARMS and Quantlab system platform for financial analytics, market risk and compliance reporting. The system set-up will also include the Algorithmica History Server for centralized market- and instrument data management with data from multiple sources.

Read more...
 
E-mail

Swift eases trade reporting for EMIR compliance

January 14, 14 - Following the European Securities and Markets Authority's (ESMA's) approval of six trade repositories, there is a start-date of 12 February 2014 for derivatives trade reporting under the European Market Infrastructure Regulation (EMIR).

Read more...
 
E-mail

Concessions made on Basel debt rules

January 13, 2014 - Regulators have made a number of concessions in regard to the Basel III capital adequacy regime, which seeks to rein in the reliance many banking institutions have on debt.

Read more...
 
E-mail

SWIFT creates financial crime compliance unit to launch KYC Registry this year

January 7, 2014 - Financial messaging network Swift has announced the creation of a global Know Your Customer (KYC) Registry to help banks to manage compliance challenges and reduce the high costs associated with implementing anti-money laundering regulations.

Read more...
 
E-mail

Linedata Compliance once again takes top honors with Compliance Award

January 7, 2014 - Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, announced Linedata Compliance has won the Compliance Award for Excellence from Global Custodian.

Read more...
 
E-mail

Banks' legal teams battling with Volcker compliance issues

December 23, 2013 - Some of the largest banks in the world are struggling to set up new compliance programmes that will satisfy the recently approved Volcker rule.

Read more...
 
Page 9 of 22

Subscribe via Email

 Your Email:
Banner