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After the Flood: GDPR and the Need for Digital Governance

By Rafael Bloom, director at change management consultancy Salvatore Markets in Financial Instruments Directive II (MiFID II) and General Data Protection Regulation (GDPR) are landmark pieces of...
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Domus Semo Sancus Adds AI to RegTech Solution for KYC and AML

Know Your Customer (KYC) and anti-money laundering (AML) regulation are hot topics crying out for a regtech approach that will ease the burden of manual processing and deliver automated and accurate...
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Thomson Reuters Reports the Impact of RegTech on Compliance

Thomson Reuters will release the results of its second global survey assessing the impact of regtech and fintech on the role of compliance in financial services firms at this week’s A-Team Group...
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Thomson Reuters Adds to DataScope Reference Data to Support MiFID II

Thomson Reuters has extended the reference data on its DataScope platform to help firms comply with Markets in Financial Instruments Directive II (MiFID II) requirements. Ahead of the January 3, 2018...
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Opus and Fenergo Team Up To Minimise Risks of KYC and AML

Opus and Fenergo have teamed up to provide an end-to-end Know Your Customer (KYC) system for running anti-money laundering (AML) checks on new clients. Under the partnership, Opus will feed external...
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LEI Smart Offers RegTech Solution for Legal Entity Identifier Requirements

Adoption of the Legal Entity Identifier (LEI) is soaring in response to its requirement for trade reporting under Markets in Financial Instruments Directive II (MiFID II), which takes effect on...
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RegTech API Fortress Focuses on Fast and Accurate Data Delivery

In a financial world driven by data, delivery is critical. Ahead of next week’s RegTech showcase at A-Team Group’s RegTech Summit for Capital Markets in New York, we talked to Patrick Poulin, CEO of...
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Do It Once, Do It Right

By Bill Hodash and Eugene Ing, DTCC Next year will mark a decade since the financial crisis. Since then, a wave of regulatory reforms has been implemented to increase the transparency and resiliency...
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Challenging the Barriers to RegTech Adoption

Management buy-in, cultural change and legacy systems can be barriers to the adoption of regtech, although the barriers are beginning to lower as regtech solutions show potential to fulfil business...
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Regulation Driving Technological Evolution of Financial Industry

By: David Pagliaro, EMEA head of State Street Global Exchange Our CEO once commented: “Over our long history, periods of significant regulatory change have provided the greatest opportunities.” This...

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