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          We serve global, central and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges and clearing houses, securities services providers and corporates.

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  • Industry
    • Banks
    • Broker-dealers
    • Central Banks
    • Corporates
    • Insurance Firms and Asset Owners
    • Investment Managers
    • Securities Service Providers
    • Exchanges and Clearing Houses
    Industry

    We serve global, central and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges and clearing houses, securities services providers and corporates.

    Overview

  • Solutions
    Capital Markets Solutions
    • Overview
      • Front Office
      • Treasury
      • Middle Office & Trading Risk
      • Collateral, Margin & Securities Finance
      • Clearing
      • Post-trade Processing
    Risk & Financial Regulatory Reporting Solutions
    • Overview
      • Regulatory Reporting
      • Capital
      • Liquidity
      • Global Shareholding Disclosures
      • Trade & Transaction Reporting
      • ESG
    Solutions

    Our end-to-end trading, treasury, risk management and regulatory compliance solutions enable financial institutions to consolidate and streamline their operations.

    Overview

  • Services
    • Cloud
    • Customer Delivery
    • Education & Learning
    Services

    Our targeted solutions and services are powered by exceptional people driving innovation at scale.

    Overview

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    Explore our insights, read the latest regulatory updates and get details on upcoming and past events.

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    About

    We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth.

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Regulatory Updates

Regulatory Updates

9 – 15 January 2023

Sweden

SCB KRITA Validation Checks Update

The SCB has published updated validation checks for KRITA reporting, effective from January 1st, 2023.

Regulator Web Page

France

ACPR Anacredit Validations v13 Update

The ACPR has updated validations for AnaCredit reporting. The changes are applicable from January 1st, 2023.

Regulator Web Page

United Kingdom

BoE PRA COREP LR Taxonomy v3.6.0 PWD Update

The BoE published version 3.6.0 of public working draft (PWD), which is an update to the Leverage ratio reporting framework. The aim is to support the collection of data relating to risks from contingent leverage and trading exposures, where such risks could arise. PWD should not be used for reporting. The effective date is July 1st, 2023.

Regulator Web Page

Spain

BDE CIRBE Guidance v09.01 Update

The Bank of Spain has published an updated version 09.01 of CIRBE Guidance, effective from January 1st, 2023.

Regulator Web Page

The Netherlands

Netherlands: Updated List of Reportable Jurisdictions under the CRS regime

The list of reportable jurisdictions for Netherlands (NL) has been updated and now includes 121 jurisdictions.
Montenegro (ME), Uganda (UG), and Thailand (TH) were added.

Regulator Web Page

Past Updates

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16 – 22 January 2023

Poland | Guernsey | United Arab Emirates | France
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2 – 8 January 2023

France | Poland | Spain | United Kingdom | Isle of Man
Read more
View all past updates

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  • Industry
    • Banks
    • Broker-dealers
    • Central Banks
    • Corporates
    • Insurance Firms and Asset Owners
    • Investment Managers
    • Securities Service Providers
    • Exchanges and Clearing Houses
  • Services
    • Cloud
    • Customer Delivery
    • Education & Learning
  • Solutions
    • Risk & Financial Regulatory Reporting Solutions
      • Regulatory Reporting
      • Capital & Credit
      • Liquidity
      • Global Shareholding Disclosures
      • Trade & Transaction Reporting
      • ESG
    • Capital Markets Solutions
      • Front Office
      • Treasury
      • Middle Office & Trading Risk
      • Clearing
      • Collateral, Margin & Securities Finance
      • Post-trade Processing
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