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Regulators bristle at slow progress on BCBS 239

Risk.net By Steve Marlin 18 July 2018 Article reports that regulators are growing impatient with the industry’s slow pace in adopting the risk-data aggregation and reporting principles under BCBS 239, with only three of 30 banks passing the Basel Committee’s most recent compliance tests. Non-compliant banks now face capital add-ons and restrictions on their business […]

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AI Wide Open: The Risk Technology Awards 2018 highlight how new technologies are bringing recognition for vendors

12 July 2018 Artificial intelligence and machine learning are finding new homes in finance. Although some hedge funds and specialised teams have applied these techniques – some of which were developed in the 1950s and 60s – to market analysis and trading for a while, they are now appearing in a broader spectrum of applications. […]

Media Coverage, Media Coverage - AMERICAS

US deregulation “a factor” in regtech deal slowdown

June 15, 2018 Despite a general trend towards deregulation, the changes to the de minimis threshold are unlikely to have a major impact on the regtech industry, explains Bruce Runciman, executive director at AxiomSL, a provider of regulatory and risk management solutions for the financial services sector. For smaller firms sitting under the threshold, although […]

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Compliance in the Age of Big Data with Alexander Tsigutkin and Varun Singhal

June 12, 2018 Forget the 1850’s California and Alaska gold rushes; today’s hot commodity is data. Today, Tom talks with AxiomSL’s CEO Alexander Tsigutkin and Senior Vice President of Project Management Varun Singhal about data analysis and reporting in the age of Big Data and how their new Controllerview® tool can help financial institutions keep […]

Media Coverage, Media Coverage - AMERICAS

How regulatory pressures are a blessing for data management

April 20, 2018 After the financial crisis and particularly in Europe, recently, where the second Markets in Financial Instruments Directive (Mifid II) aimed to encourage transparency in the markets, many financial institutions were caught under wider, more stringent banking regulations. Without the necessary infrastructure around new compliance and reporting rules, many firms struggled, and found […]

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U.S. banks face complex compliance challenge with FDIC rules on deposit insurance

April 05, 2018 Some of the largest U.S. banks are grappling with a relatively new regulatory requirement that forces them to identify all of their insured depositors in the event of a bank failure. While banks have until early 2020 to meet the Federal Deposit Insurance Corporation’s rules, called Part 370, experts say evidence on […]

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Data lineage an important issue in 2018

By Tony Zerucha, Managing Director of Bankless Times In an ever-changing global regulatory environment, one certainty as we head into 2018 is the growing importance of establishing and maintaining data lineage, AxiomSL founder and CEO Alex Tsigutkin said. Mr. Tsigutkin said AxiomSL initially focused on data management and governance, but as the company has grown […]

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Blockchain and regulatory reporting: bridging the tech gap from old to new

Dec 19 2017 Henry Engler, Regulatory Intelligence With the European Union’s trade reporting rules set take effect in January and having an impact on banks worldwide, technological weaknesses in how banks report required information functions will come into focus as never before. This is prompting a need for many to accelerate their overhaul of legacy […]