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.

ClauseMatch and JWG develop new reg reporting solution at TechSprint

ClauseMatch and JWG team up for new reg reporting development

ClauseMatch and JWG have teamed up at the recent TechSprint event organised by the Financial Conduct Authority (FCA) to develop a new regulatory reporting solution.

JWG hires MD for RegDelta platform push

JWG, the financial services regulation specialist, has appointed Blythe Barber as managing director as part of the continuation of the company’s expansion. Barber has been hired as part of an expansion of JWG’s RegDelta regulatory change management platform.

Ready for the ‘summer of 39’ aftermath?

PJ Photo

This summer, regulatory pressure on financial services firms has ratcheted up to unprecedented levels. Many may have breathed a sigh of relief as Dodd-Frank rule-making slowed … but the respite was only fleeting. Since July, the industry has been bombarded with 39 new consultation papers in the EU and UK alone

MiFID II headache intensifies as ESMA deadline draws near


MiFID II could cause serious problems for banks, brokers and other market participants in the run up to the January 2017 implementation, according to executives attending a meeting chaired by the European Securities Markets Authority in Paris earlier this week.

ESMA defiant over OTC trade reporting guidance

MiFID II is not out of the woods yet

The European Securities and Markets Authority has disputed claims that it should be doing more to help financial institutions connect with trade repositories, following industry complaints that the regulator has not allowed enough time, has issued key specifications at the last minute, and is now scaling back its involvement with the job unfinished.

Survey: KYC action plans 2014


Looked at from a data perspective, many new regulations have overlapping requirements that come back to customer data. Banking Technology joined forces with Markit І Genpact KYC Services and regulatory specialist JWG to look at how firms are approaching the challenges this poses.

Trade reporting uncertainty raises “multiple problems”

Jude: some clients are finding it hard to understand the new trade reporting rules

Nearly three months after the European Commission’s 12 February deadline for trade reporting, market participants are still not ready to report their derivative trades and serious problems remain with understanding the rules.

If you’re not ready, the regulators will get you

PJ: if you're not ready for regulatory change, you may be stuck behind the curve

The complexity of regulatory reforms in Europe and the US are placing pressure on the industry and may catch some participants unawares.

EMIR trade reporting “untrustworthy, incomplete and flawed”

The European Commission's EMIR legislation has passed without a major hitch

Europe’s trade repositories have reported a largely smooth transition, following the deadline under EMIR on 12 February – but behind the scenes deep questions remain about the viability of the European Commission’s ambitious derivatives reform.