The incident has forced firms to manually process derivatives trades. Ransomware gang Lockbit has threatened to publish stolen data unless a ransom is paid.
February 3, 2023The bank published incorrect information concerning its risk-weighted assets and did not disclose the error to investors despite knowing it was wrong.
December 15, 2022GLEIF already provides ISIN-LEI, BIC-LEI and MIC-LEI mapping certification, and has been encouraging data vendors to map their identifiers to the LEI.
December 1, 2022Wolters Kluwer's OneSumX won best solution in regulatory reporting at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Accenture's Irene Liu and team discuss the use of NLP technology within compliance functions, as well as the adoption challenges and how to address them.
October 27, 2022Market volatility and model reactions to volatility were responsible for the majority of the peak increase in IM requirements in March and April 2020.
September 30, 2022The RBI's Regulations Review Authority has also recommended the total elimination of paper-based returns.
June 26, 2022FSB asked to "advance the swift development and implementation of consistent and comprehensive regulation of crypto-asset issuers and service providers".
May 23, 2022ESMA found that reported trade activity data could be used to track the evolution of Archegos’ positions in individual stocks and analyse the mark-to-market value of its portfolio of swaps.
May 20, 2022New WEF paper outlines success factors for regtech adoption, a roadmap for implementation, and guidance on regulatory requirements.
April 21, 2022