RegTech Insight Blogs The latest content from across the platform
Regulatory Reporting – 14 to Watch in 2024 – (EU/APAC)
Growth in the global capital markets is being driven largely by the increasing interconnectedness of global economies. This allows for more cross-border trading activity and the creation of new asset classes and investment strategies. New markets are being created, and access to existing markets is expanding. Regulatory reporting functions are facing intense pressure as they…
UK’s Debut SDR Rules Raise Data Management Concern
The UK’s newly implemented sustainability disclosure requirements (SDR) have placed additional data management burdens on financial institutions that operate in the UK. The country’s first such framework, created by the Financial Conduct Authority (FCA), is aimed at preventing greenwashing and fostering trust in British sustainability markets. It’s designed to protect the interests of investors by…
Cube Scales Globally with Two Strategic Acquisitions
With two significant acquisitions announced within days of each other beginning with – Cube acquires Reg-Room to further extend its regulatory intelligence and horizon scanning capabilities followed 8 days later by Cube acquires global regulatory intelligence businesses from Thomson Reuters – regulatory intelligence specialist Cube has been busy adding to its portfolio of capabilities. RegTech…
The CSRD – Governance, Workflow, Data and Technology Impacts for 2024
In the rapidly evolving world of corporate governance, environmental, social and governance (ESG) criteria have emerged as a cornerstone of responsible business practice. With stakeholders increasingly demanding transparency and accountability, the need for robust ESG reporting continues to grow. Enter the Corporate Sustainability Reporting Directive (CSRD), the ambitious regulatory framework aimed at standardising sustainability reporting…
Duco Wins Award for Best Transaction Reporting Solution in A-Team Group RegTech Insight Awards Europe 2024
Duco has won the award for Best Transaction Reporting Solution in A-Team Group’s RegTech Insight Awards Europe 2024. These annual awards recognise both established providers and innovative newcomers offering RegTech solutions that are successfully improving firms’ ability to respond effectively to evolving and ever more complex regulatory requirements across the global financial services industry. Duco’s…
A-Team Group Announces Winners of RegTech Insight Awards Europe 2024
A-Team Group has announced the winners of its RegTech Insight Awards Europe 2024. The awards recognise both established providers and innovative newcomers providing RegTech solutions to capital market participants that significantly improve their ability to respond effectively to evolving and ever more complex regulatory requirements. The awards were announced on 23 May 2024. This year’s…
Meeting the New Challenges of ESG Data and Tech
The ESG space is evolving rapidly, and for three years A-Team Group’s ESG Insight has been tracking its transformation. Now it’s time for us to evolve too. From next week, we will continue to provide our sustainability data and tech blogs, news and views through our core brands – Data Management Insight, RegTech Insight and TradingTech Insight. It’s a bold move…
An Integrated Approach to Combating Financial Crime
Digital transformation in the capital markets sector has given rise to a dramatic increase in the volume of transactions and data, particularly in highly liquid markets. This increase coupled with complexities in cross-border and cross-product trading activity and innovations in financial assets (crypto, digital assets) has created a fertile ground for criminal exploitation. Financial crime…
Plenitude Acquires Contineo Financial Risk Solutions in Strategic Move
Plenitude Consulting has marked what it terms a pivotal moment in its journey with minority investor Global Capital Partners (GCP) by acquiring Contineo Financial Risk Solutions, a specialist Financial Crime Compliance (FCC) technical and advisory services provider. The acquisition is aimed at strengthening Plenitude’s position as a tech advisor and implementation services provider for AI-enabled…
Ex-BoFE Haldane’s Headache Amplifies Banking’s PEPplexity
By Rory Doyle, Head of Financial Crime Policy at Fenergo. Just when you thought the drama was over after the Nigel Farage-Coutts saga, along comes another high-profile figure to re-shine a spotlight on a problem that refuses to disappear. Andy Haldane, a former bigwig at the Bank of England, is the latest to be denied a…