Regulatory compliance

DTCC expands one-stop reporting

The Depository Trust & Clearing Corporation (DTCC) has today announced that it is partnering with Droit, a real-time transactional compliance services provider, to enable market participants to leverage Droit's reporting eligibility capabilities within DTCC's Pre-Reporting Transformation...
Twelveregional banks invest in KY3P

A group of 12 leading regional and digital financial institutions have joined together as investors and members in KY3P, a company dedicated to working with the financial industry to standardize best practices for managing third-party risk and optimizing the processes by which financial institutions...
Apex Group Ltd selects AQMetrics

AQMetrics reports from Dublin that Apex Group Ltd has selected it as its regulatory reporting technology solution. Apex plans to utilize AQMetrics for its ESMA, CFTC and SEC regulatory reporting requirements. Over the past 18 months, Apex has made a number of strategic acquisitions and is now the...
SEB goes for DTCC SFTR solution

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that Skandinaviska Enskilda Banken AB (SEB) has selected its multi-award winning Global Trade Repository (GTR) service in order to meet their...
Crypto-assets unsafe says BIS


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