April 2024 EMIR Refit mandates ISO 20022, UPI for messaging
Download PDF View Legal Terms EMIR Refit Mandates ISO 20022 messaging format for both report submitters and TRs by April 2024Just as financial institutions are getting a handle on a raft of trade and transactions rewrites including the quite challenging CFTC Rewrite and regime changes for ASIC, JFSA, and MAS, here comes ESMA with a […]
ESG EU Taxonomy: Operational minefield for credit institutions
Download PDF View Legal Terms The EU Taxonomy An Operational Minefield for Credit Institutions Today, regulators worldwide have added clarity to the burgeoning environmental, social, and governance (ESG) framework by adopting and incorporating regulations that homogenize assessment methods and disclosure requirements. One such framework, Regulation (EU) 2020/852 of the European Parliament and of the Council […]
German Digibank Leverages Nasdaq Regulatory Reporting Set
Download PDF View Legal Terms German Digital Bank Selects Nasdaq AxiomSL for Local and Regional Regulatory Reporting One of Europe’s newest digibanks leverages the Nasdaq AxiomSL® capital, liquidity, and regulatory reporting solutions for growth Compelling Event and Decision Drivers Online banking has created a growth opportunity for digital banks, globally. Whether they are start-ups, or […]
French Bank Selects Adenza’s Trade and Transaction Solution
Download PDF View Legal Terms Leading French Private Bank Selects Adenza to Automate Trade and Transaction Regulatory Reporting in Europe and Asia Adenza’s AxiomSL Scalable, Regime-Agnostic Trade and Transaction Reporting Solution Encompasses Upcoming EMIR Refit and MAS Requirements. Compelling event and decision drivers With the EMIR Refit’s April 2024 deadline looming, this bank’s large wealth […]
Getting ahead of an avalanche of ESG regulatory requirements
Download PDF View Legal Terms The ESG Landscape — An Avalanche Of Regulatory Requirements Financial institutions are facing unprecedented challenges with the introduction of a host of ESG regulations. Regulators are moving away from the traditional approach to now requiring a combination of financial and non-financial information to assess the credit quality and sustainability of […]
APRA Comprehensive Data Collection – Granular Data Arrives
Download PDF View Legal Terms APRA Comprehensive Data Collection ADIs Must Run Australia’s Granular-Data Gauntlet The issuance in March 2022 of a discussion paper on the APRA Comprehensive Data Collection program came as no surprise to APRA watchers/and regulated authorized deposit-taking institutions (ADI). The Australian Prudential Regulation Authority has long been voicing its intent to […]
Adenza’s AxiomSL Basel IV Risk Calculation and Reporting Solution Takes Top Honors at RegTech Insight Awards APAC
Survey of Senior Tech Officers and Data Specialists Recognizes Fundamental Review of Trading Book (FRTB) Solution for Transparency and Flexibility Adenza, the new company formed by the merger of Calypso Technology and AxiomSL to provide customers with end-to-end, trading, treasury, risk management and regulatory compliance platforms, today announced that its Fundamental Review of the […]
The Basel IV Parallel Run Commences
Download PDF View Legal Terms The Basel IV Parallel Run Commences Switzerland Paves the Way for Europe The Swiss Financial Market Supervisory Authority (FINMA) has set out requirements for selected Swiss entities to begin parallel reporting runs in January 2023. The FINMA and Swiss National Bank (SNB) revisions reflect the final round of the internationally […]
Adenza’s AxiomSL Basel Liquidity Management Solution Takes Top Honors at Regulation Asia Awards for Excellence for Second Straight Year
Adenza, the new company formed by the merger of Calypso Technology and AxiomSL to provide customers with end-to-end, trading, treasury, risk management and regulatory compliance platforms, today announced that its Basel Liquidity Risk Management solution was named Best Solution: Institutional Resilience & Integrity – Capital/Liquidity Modeling & Stress Testing for the second straight year at […]
CFTC Rewrite – Avoid a Rocky End to a Long Journey
Download PDF View Legal Terms The CFTC Rewrite – Avoid a Rocky End to a Long Journey. With its long-expected Rewrite (DFA Parts 43 and 45), the CFTC aims to bring the US market into alignment with harmonized critical OTC derivatives data elements. Where this CFTC Rewrite is heading, so follows the EMIR Refit, and […]
Brazil BACEN Resolution 229 Impacts Credit Risk & DLO
Download PDF View Legal Terms BACEN Resolution 229 A credit-risk fine tuning that aligns with BCBS and impacts Brazil’s DLO reporting Effective on January 1, 2023, BACEN’s Resolution 229 poses challenging requirements that impact the way financial institutions currently calculate credit risk and how they report it. In March 2023, all banking segments must include […]
Canada Goes Live with Basel IV Changes
Download PDF View Legal Terms Basel IV: Canada The long-heralded Basel reforms are now just over the horizon for Canada — even without a resolution to the debate as to whether these changes represent a continuation of Basel III or are significant enough to be treated as distinct round of reforms and therefore worthy of […]