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Droit and FINBOURNE forge full-stack solution for regulatory position reporting

Droit, a pioneer in computational law and regulation, partners with FINBOURNE Technology, a leading provider of cloud-based investment data management software. The collaboration aims to...
Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their entire lifecycle. These protocols are especially critical in regulated industries, serving as a safeguard against money laundering, terrorism financing, fraud, and other illicit activities. FullCircl has put together a comprehensive guide to KYC procedures.

A comprehensive guide to Know Your Customer procedures

Know Your Customer (KYC) procedures are fundamental policies and processes implemented by businesses to mitigate risks and authenticate the identities of customers throughout their...
Navigating corporate reporting: How CSRD is changing the game

Navigating corporate reporting: How CSRD is changing the game

The majority (81%) of companies not subject to the European Union’s Corporate Sustainability Reporting Directive (CSRD) intend to partially or fully align their sustainability disclosures with its requirements, according to a new survey from Workiva. 
Navigating CSRD compliance: Mastering the gap analysis process

Navigating CSRD compliance: Mastering the gap analysis process

The Corporate Sustainability Reporting Directive (CSRD) represents a significant shift in corporate governance, requiring over 50,000 companies to disclose their sustainability practices transparently. This initiative aims to integrate sustainability into the strategic core of businesses, enhancing transparency across the European Union.
Broadridge and Baader Bank strengthen partnership with regulatory reporting solutions

Broadridge and Baader Bank strengthen partnership with regulatory reporting solutions

Baader Bank, a leading European partner for investment and banking services, has chosen Broadridge Financial Solutions, a global FinTech leader known for optimizing and delivering transformation and innovation across multiple jurisdictions, for its regulatory trade and transaction reporting solution.
Position Green's essential guide to double materiality assessment

Position Green’s essential guide to double materiality assessment

In the ever-evolving realm of corporate sustainability, European entities are presently grappling with the intricacies of the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS).
Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis

Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis

In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...
Regnology and S-Kreditpartner collaborate for cutting-edge regulatory reporting

Regnology and S-Kreditpartner collaborate for cutting-edge regulatory reporting

S-Kreditpartner, a prominent loan provider specialising in personal and automotive financing, has partnered with Regnology, a software company dedicated to regulatory reporting solutions.
How Position Green's software simplifies sustainability reporting

How Position Green’s software simplifies sustainability reporting

In the realm of sustainability, the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS) are currently at the forefront of discussions among professionals. These new mandates require EU-based companies to adopt comprehensive reporting protocols, adhering to the European Financial Reporting Advisory Group's (EFRAG) stringent guidelines. This shift has propelled the need for robust solutions to achieve compliance seamlessly.
SS&C partners with Regnology for enhanced reporting solutions

SS&C partners with Regnology for enhanced reporting solutions

SS&C Technologies Holdings, a provider of financial services and software, has announced a strategic partnership with Regnology, a frontrunner in regulatory reporting technology.
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