Tag: regulatory reporting

Large financial institutions are moving faster than smaller peers when it comes to testing AI for regulatory reporting, but size has yet to give...

CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...

Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...

Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....

Financial regulators are under increasing pressure to modernise their technology infrastructure as data volumes rise, markets become more complex and evolving regulatory demands place...

Kaizen, the regulatory reporting assurance specialist, has named Rob Bernstein as its new chief financial officer, a hire designed to underpin the business as...

Regulatory reporting is becoming a data architecture problem as much as a compliance one. Financial institutions are under growing pressure to provide more detailed...

For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...

The FCA's transaction reporting overhaul could force financial institutions to confront weaknesses hidden within their data infrastructure, according to regulatory intelligence specialist FinregE. The Financial...

Kaizen, a regulatory reporting assurance specialist relied upon by major financial institutions, has appointed Sam North as its new Chief Product Officer (CPO) as...