ACA Group and Foreside Financial Group, providers of governance, risk, and compliance solutions to clients in the financial services industry, have merged to become one company
IQ-EQ, an Astorg portfolio company, has acquired Greyline Partners, a US provider of governance and regulatory compliance solutions for private equity, venture capital, hedge funds and investors
17 November 2021Luxembourg Reporter: Rebecca Delaney
Confluence Technologies has partnered with fund service company FundHero S.A. to combine its compliance technology with Confluence’s cloud-based Revolution platform to administer an exclusive managed software offering
Regulatory risk intelligence firm Corlytics has launched a themed financial crime tracker to provide firms with a single view of digitised, risk-rated and visualised fincrime regulations
BNY Mellon has selected Pelican AI’s Secure Sanctions Self-Learning Optimisation solution to improve efficiency in the global sanction screening capabilities of its treasury services business
Review of the Capital Requirements Regulation and Capital Requirements Directive aims to make banks more resilient to economic shocks, while facilitating transition to carbon neutrality and supporting recovery from the pandemic
The report concludes that member jurisdictions have made further progress in adopting Basel III standards, despite disruption from the COVID-19 pandemic
While conducting the merger of two funds, which were managed by SFMIL’s appointed investment manager, SFMIL deliberately breached certain investment concentration restrictions
