Tag: regulatory reporting

Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...

FundApps and SteelEye have announced a merger to create an end-to-end regulatory compliance platform, marking one of the most significant consolidations in the RegTech...

Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...

FundApps, a regulatory compliance SaaS provider, has launched a new Sanctions Screening Service to help investment managers navigate increasingly complex international sanctions regimes. The company,...

Sustainable finance remains at the forefront of regulatory priorities as 2025 progresses, with fund managers under increasing pressure to stay ahead of evolving requirements. For...

Regulatory inspections play a central role in ensuring that organisations remain compliant and maintain strong quality standards. While inspections often close with a series of...

Regnology, a leading regulatory reporting software provider, has entered into a definitive agreement to acquire Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business...

In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...

Shareholding disclosure rules remain a cornerstone for market transparency across global jurisdictions, requiring investors to report holdings when they hit specific thresholds tied to voting rights, share capital or the total outstanding shares in a class. However, keeping pace with regulatory shifts impacting disclosure data and reporting processes has become increasingly challenging for financial institutions.

As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...