Showing 1 - 10 of 218 Results

MiFID II Reporting - The overview, Challenges and the impact ahead

MiFID II has defined a whole lot range of restrictions from the speculation of trade, closing a trade, or the…

SFTR Implementation - Where are we now?

SFTR's first implementation was scheduled to take effect on April 11 for investment firms and credit institutions.…

How Coronavirus is affecting banking landscape and challenging regulatory compliance

The beginning of 2020 did not see any abate in the growth of fintech firms. The U.S. FinTechs received funds from…

Things banks should know about Financial crimes!

Though the global fight against financial crime is critical, the current financial crime risk management framework is…

Sensiple joins hands with SAP as a Global Technology Partner

In a strategic business move at the beginning of this year, Sensiple has partnered with global enterprise solutions…

REGIS-TR and Sensiple to collaborate on delegated reporting services for SFTR

The European trade repository REGIS-TR will join forces with Sensiple, a market leader in regulatory technology…

How to Fight KYC - AML Challenges

In recent years, three factors have heightened the risk banks face when combating financial crimes. First, the growth…

How financial crimes are risking systemic stability globally!

Though the global fight against financial crime is critical, the current financial crime risk management framework is…

Digital Wealth Management - A critical component of enhanced Customer Experience

It was in 1970 that Charles Robert Schwab broke the tradition of Wall Street brokerage firms by undercutting the…

4 Things to consider before choosing an OMS (Order Management System)

Many financial firms have been trying to avoid the situation of changing their OMS due to the hectic process they have…

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