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Regulation news

Innovative Systems launch AML platform


03 December 2024 US
Reporter: Jack McRae

FinScan Marketplace aims to improve efficiency, reduce errors, and ensure compliance efforts remain effective
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FSCA licences Strate as trade repository


29 November 2024 South Africa
Reporter: Daniel Tison

South Africa’s central securities depository and central collateral platform can now collect and maintain records of trades
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Regnology acquires CG3-1


15 October 2024 Germany
Reporter: Clelia Frondaroli

The acquisition aims to expand Regnology’s reach in the US, and will provide solutions for clients surrounding regulatory capital
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UK EMIR reporting regime comes into force


30 September 2024 UK
Reporter: Daniel Tison

All newly entered or modified derivative trades at both trade and position levels need to comply with the new requirements
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RFA achieves CSSF regulated status


27 June 2024 US
Reporter: Klea Neza

The Commission de Surveillance du Secteur Financier regulation ensures the RFA team can support clients with technology compliance, AIFM and gap analysis
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