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‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
SmartStream, API, suite, reference data, financial institutions, infrastructure, RDU, Reference Data Utility, MiFID II, systematic internaliser registry, SFTR enrichment
Financial service provider SmartStream has extended its RDU SFTR service to include an API for companies to meet the ESMA SFTR deadline.
SmartStream, API, RDU, SFTR, ESMA, deadline, control framework, compliance, ISIN LEI coverage
Finastra has launched a tailored, Securities Financing Transaction Regulation (SFTR) reporting tool that will help banks prepare for the April 2020 deadline.
Finastra, banking, compliance, reporting, Securities Financing Transaction Regulation, securities, commodities, cloud
Skandinaviska Enskilda Banken AB (SEB) has picked the Depository Trust and Clearing Corporation’s (DTCC) Global Trade Depository (GTR) service to deliver the bank’s regulatory compliance.
Sweden, SEB, DTCC, Global Trade Depository, bank, regulation, compliance
Regulation (EU) 2015/2365 on Transparency of Securities Financing Transactions and of Reuse (SFTR), has entered into force on 12 January 2016.
SFTR, funds, asset management, AMF, financing , European Union, lending