Planet Compliance has recently launched its 2021 RegTech Directory, profiling 30 of the most dynamic
MAP FinTech, a leading and award-winning regulatory technology provider, is excited and honoured to announce
For the first time, ESMA has published a Data Quality Report (DQR) to gauge the
The clock is ticking for FATCA and CRS annual submissions, as the reporting deadline to
Regulatory Alert! Earlier this week, ESMA published its Final Report on the review of transaction
Financial Technology Magazine has released its latest edition today, revealing the full list of The
Firms can better manage and streamline their reporting obligations thanks to software from regulatory
The past few weeks have been busy with several regulatory updates across the EU and
On 1 March 2021, the EBA published its final report setting out revised guidelines on
The reporting deadline of RTS 27 and RTS 28 submissions for several participating jurisdictions is
Foreign exchange (“FX”) trading activities constitutes one of the largest markets in the world, worth
Can corporate governance and the culture of financial services firms keep up with the pace
