Blog entry

GLEIF Releases Beta Version 2.0 of the LEI Search Tool

The Global Legal Entity Identifier Foundation (GLEIF) continues to build out services around the LEI with the introduction of a beta version 2.0 of the LEI search tool. Version 2.0 allows users to...
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DSB Raises User Fees for OTC ISIN Service in 2019

The Derivatives Service Bureau (DSB) has published 2019 user fees for the provision of ISINs for OTC derivatives. Power and standard user fees rise 4.5% to €117,500 and €39,200 respectively, while...
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A-Team Group Names Winners of 2018 Data Management Awards

A-Team Group has announced the winners of its 2018 Data Management Awards. The annual awards, now in their sixth year, are designed to recognise leading providers of data management solutions,...
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Fighting Financial Crime: A Path for Progress

The recent A-Team Group RegTech Summit in New York on November 15, 2018 featured a wide range of challenging and sometimes controversial discussions, but none were more pertinent in today’s...
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Arachnys Adds Cloud-Native Version of Customer Risk Intelligence Platform

Arachnys, a provider of customer risk intelligence solutions for client onboarding, Know Your Customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), and Anti-Money Laundering (...
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Derivatives Service Bureau Names Members of Expanded Product Committee

The Derivatives Service Bureau (DSB), which issues ISINs for OTC derivatives, has announced the members that will join an expanded product committee from January 8, 2019. It has also named five trade...
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Main Capital Buys Stake in German RegTech Start-up cleversoft

Main Capital Partners, an investment manager focused solely on the software industry in Benelux, Germany and Scandinavia, has acquired a stake in Munich-based regtech software-as-a-service specialist...
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The Potential and Promise of AI and Machine Learning in Regtech

After engaging in Peter Moss’s exciting keynote speech, “Garbage in, Garbage Out—Why Regtech is Only Half the Answer” (listen to the Podcast here), discussing the crucial importance of data as a...
Blog entry

Getting Ready for the Consolidated Audit Trail

One of the most detailed discussions of the recent A-Team Group RegTech Summit in New York centred around the arduous ongoing journey towards implementation of the long-delayed Consolidated Audit...
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Panelists Agree that Regulatory Ambiguity Hampers Regulatory Reporting Efficiency

In a panel moderated by Robin Doyle, Managing Director of the Office of Regulatory Affairs at J.P. Morgan, regtech practitioners discussed potential solutions for regulatory reporting efficiency—and...

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