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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).

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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.

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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.

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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.

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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.

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FIS e-learning suite for CFPB compliance

December 20, 2013 - As part of its aggressive work keeping financial institutions on top of regulatory developments, compliance and risk management, FIS™ (NYSE: FIS), the world's largest provider of banking and payments technology, announced today that it has launched the financial services industry's first comprehensive e-learning suite that will train financial institutions to comply with new Consumer Financial Protection Bureau (CFPB) rules coming into effect next month.

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