Tag: Regulatory Compliance
Deutsche Börse Enhances Market Surveillance with Social Media Intelligence
Leveraging Social Media Analytics to Improve Financial Oversight and RegulationHighlights: Deutsche Börse integrates social media analytics into its market surveillance systems.The initiative aims to...
ANZ Faces Regulatory Backlash Over Bond Trading Data Reporting and Retail Failings
Exploring the Impact of Compliance Failures on ANZ's Reputation and OperationsHighlights: ANZ has been criticized by regulators for inadequate bond trading data reporting.The regulator...
Capgemini Unveils Innovative Perpetual KYC Sandbox for Financial Services
Revolutionizing Client Onboarding and Regulatory Compliance in the Financial SectorHighlights: Capgemini introduces a new sandbox solution for perpetual KYC processes.The sandbox aims to streamline...
Fortifying Operational Resilience: Insights from NextGen Nordics on DORA
Discover Key Strategies to Enhance Your Organization's Operational Resilience Amidst Regulatory ChangesHighlights: DORA aims to improve operational resilience across the EU financial sector.NextGen Nordics...
CFPB Orders Wise to Pay Over $2 Million for Consumer Protection Violations
Financial Technology Firm Faces Increased Scrutiny Over Regulatory ComplianceHighlights: The CFPB mandates Wise to pay over $2 million due to consumer protection violations.This enforcement...
Eastnets Deploys Managed SWIFT Service on AWS Cloud
Enhancing Financial Messaging with Secure, Scalable Cloud Solutions
Highlights:Cloud-Based Solution: Eastnets offers a fully managed SWIFT service on AWS Cloud.
Enhanced Security: Meets SWIFT...