Blog entry

A-Team Group RegTech Summit NYC: Meet The Speakers

Following the runaway success of A-Team Group’s RegTech Summit in London last month, the New York event rolls into town next Thursday (November 15) with a knock-out line-up of speakers and a showcase...
Video

Video highlights of our RegTech Summit London, October 2018

The RegTech Summit is Europe’s leading RegTech conference bringing together over 200 capital market participants to discuss managing regulatory change, consider how best to implement RegTech...
Blog entry

Towards Sustainable MiFID II Compliance

With MiFID II nine months into implementation since go live in Janaury 2018 and the systematic internaliser (SI) regime having become mandatory for all firms within its scope in early September, a...
Audio

A-Team Group RegTech Summit Reviews the First Nine Months of MiFID II

MiFID II was designed to increase market transparency and improve investor protection. So, how is it doing nine months in, what challenges remain – and there are plenty, and what are the positive...
Blog entry

AxiomSL Expands European Presence through SKS Partnership

AxiomSL has partnered Germany’s SKS Unternehmensberatung in a move set to increase its influence in continental Europe. AxiomSL’s regulatory reporting platform is already compliant with both national...
Blog entry

Benefits and Limitations of Deploying Regtech to Fight Financial Crime

Financial crime is rising exponentially, requiring financial institutions to review and renew client onboarding, Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. A panel discussion...
Audio

Role of Regtech in Improving KYC, AML and Customer Due Diligence

The challenges of financial crime are significant and becoming harder to resolve, but advances can be made by implementing regtech solutions to improve customer onboarding, Know Your Customer (KYC)...
Blog entry

US AML Requirements Shift Human Capital Focus

A report from Thomson Reuters and the Association of Certified Anti-Money Laundering Specialists (ACAMS) notes that since the launch of US AML requirements for financial institutions in May 2018,...
Blog entry

DTCC Equity Kinetics Provides Insights into US Equity Markets

DTCC has introduced Equity Kinetics, a data services product providing institutional investors with a comprehensive market view of activity across all US equity trading venues. The data is ideal for...
Blog entry

The Devil is in The Data: The Role of FMIs in Providing Data Services and the Importance of a Best Practice Approach

By Tim Lind, Managing Director, Data Services at DTCC In recent years, it has been claimed that data has eclipsed oil as the world’s most valuable resource. Financial market infrastructures (FMIs)...

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