Confluence Technologies, the Pittsburgh-based technology solutions provider, is to acquire Compliance Solutions Strategies, a global regtech company
CMTA has chosen deltaconX to fulfil its Markets in Financial Instruments Regulation obligations under Article 26 from 2022
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
EACH believes guidance is needed for valuation reporting considering the importance of monitoring systemic risk in the financial system
