Tag: reporting

Fulfilling reporting obligations is not always easy for regulated companies, but knowing what mistakes to look out for can, at least, lighten the burden ever so slightly.

CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.

The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.

Financial reporting solution Insightsoftware has acquired Event 1 Software, an Excel-based reporting solutions.

Financial safety is the first benefit of regulatory compliance and ensuring a real-time view of the current status in compliance, can help firms improve reporting capabilities, a new blog from KYC Portal claims.

ZA Bank, which claims to be Hong Kong’s first virtual bank has selected Wolters Kluwer’s OneSumX to handle its regulatory reporting needs.

The UK’s Prudential Regulator Authority (PRA) has fined Citigroup £43.9m for failings in relation to their internal controls and governance arrangements.

Delta Capita is collaborating with the Depository Trust & Clearing Corporation (DTCC) to help companies meet trade reporting obligations of Securities Financing Transactions Regulation (SFTR).

Finastra has released a new reporting tool tailored specifically for Securities Financing Transaction Regulation (SFTR).

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has released a new SaaS regulatory reporting solution.