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Trans-World Compliance launches FATCA One


11 December 2014 Maryland
Reporter: Stephen Durham

TWC is to release new software that will allow organisations worldwide to easily manage and simplify the compliance and regulatory requirements for FATCA and related legislation worldwide...
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SAS offers solutions for Jordan Islamic Bank


11 December 2014 Amman
Reporter: Stephanie Palmer

SAS is collaborating with Jordan Islamic Bank to provide solutions for enterprise governance, risk and compliance, anti money-laundering, and the foreign account tax compliance act (FATCA)...
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Outsourcing risky for hedge funds, says ViClarity


10 December 2014 Kerry
Reporter: Stephanie Palmer

Hedge funds could be underestimating the risks of outsourcing compliance services in the rush to meet AIFMD reporting requirements, according to compliance software provider ViClarity...
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Bitcoin trader sanctioned by SEC


09 December 2014 New York
Reporter: Stephanie Palmer

The SEC has sanctioned a computer programmer for running unregistered online venues that traded in virtual currencies...
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Bondcube granted FCA approval


05 December 2014 London
Reporter: Stephanie Palmer

The fixed-income trading platform, Bondcube has been granted approval by the UK Financial Conduct Authority to operate in 31 countries throughout Europe, with immediate effect...
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LSEG expands Elite programme to Europe


03 December 2014 London
Reporter: Stephanie Palmer

The London Stock Exchange Group has expanded Elite, its programme for supporting high-growth private companies, to businesses throughout Europe...
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Symphony acquires Markit technology assets


02 December 2014 California
Reporter: Stephen Durham

Symphony Communication Services is to acquire technology assets developed by Collaboration Services, the open messaging network from Markit...
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New solution from OneVue and Eureka Report


26 November 2014 Sydney
Reporter: Stephen Durham

OneVue Holdings has partnered with digital wealth and research subscription service Eureka Report, a wholly owned subsidiary of News Corporation, to deliver a new independent investment solution...
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Fund Recs and CloudMargin partner up in the cloud


24 November 2014 London
Reporter: Stephanie Palmer

Fund Recs and CloudMargin have formed a partnership to provide an integrated cloud-based collateral management and portfolio reconciliation platform to comply with EMIR regulations...
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SGX assessing its market with CMCRC service


20 November 2014 Sydney
Reporter: Stephanie Palmer

The Singapore Stock Exchange has taken up the offer of the Australian Capital Markets Cooperative Research Centre’s Market Quality Dashboard, to evaluate its capital market...