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Regtech Supplier Performance Report: ignorance is no longer bliss, it’s now criminal offence

Regtech Supplier Performance 2017 Report

The second edition of Regtech Supplier Performance Report, featuring some 50 regtech suppliers, published by Market Fintech Limited and supported by Banking Technology, says that with over 50,000 regulatory documents published across the G20 since 2009, and an average of 45 new documents every week, we must assume that the future of banking will be driven by technological developments.

Brief: How to accelerate compliance reporting with data wrangling

Trifacta

Join the world’s largest banks and cut compliance reporting budgets up to 60%. In this brief, Trifacta takes a closer look at how financial services companies are leveraging data wrangling to accelerate their regulatory reporting.

White paper: electronic signature guide for banks in Australia

E-signatures in Australia white paper

Get an introduction to the world of e-signatures through this comprehensive guide. Learn the top use cases, best practices and key requirements for Australian banks of all sizes.

White paper: eIDAS and e-signature – a legal perspective

In this eIDAS paper, legal expert Lorna Brazell of Osborne Clarke LLP explains electronic signatures under the EU’s new Electronic ID and Trust Services Regulation.

Two-day in-person seminar: Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

Too much debt

The average cost of a Notice of Proposed Penalty is estimated at $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative.

White paper: boost performance of financial services IoT projects with in-memory computing

WP

The financial services industry is already embracing the internet of things (IoT), using devices to collect data that needs to be analysed in real time and stored for historical analysis.

Ebook: become the responsive bank – how customer obsessed are you?

Bizagi Responsive Bank Ebook

85% of financial services professionals believe that responding faster to customer expectations is an urgent need for the business. And today’s customers like to interact with their bank as one entity, not disparate departments. Are you meeting that expectation?

2017 Global Common Reporting Standard (CRS) Survey

FATCA and CRS

Financial institutions face unprecedented data management and compliance challenges as they continue to grapple with multiplying CRS and FATCA related global tax transparency regulations.

Where top European banks are investing in fintech – CB Insights

Click on the image to enlarge. Source: CB Insights

European banks are placing strategic bets in areas ranging from wealth management, lending, payments, regulatory technology, software, and blockchain. Which banks were the most active and what did they invest in?

White paper: GDPR – banks, breaches and billion euro fines

GDPR Report

The European Union’s new General Data Protection Regulation (GDPR) introduces 72-hour breach notification requirements along with severe regulatory fines and consumers and affected third parties now have the right to sue organisations responsible for data breaches.

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