Bloomberg’s Regulatory Reporting Services is a suite of solutions for firms impacted by evolving regulatory trade and transaction reporting demands, across all markets — including buy-side ...

Streamline your regulatory reporting process with an efficient, automated, end-to-end solution built for the global market. The global financial market moves in real time. Brokers and trading ...

Under the Anti-Money Laundering Act (AMLA), those classified as covered persons are mandated to report to the Anti-Money Laundering Council (AMLC) all covered transactions and suspicious transactions ...

Report with market evolution powered by AI - The global regtech market size is estimated to grow by USD 42 billion from ...

The IRS said it used feedback from tax advisers to write the proposed regulations, which include new multiyear tax reporting requirements.

They will need to use Unique Transaction Identifiers (UTIs ... Future-proof your risk and regulatory reporting with an intelligent data management and analytics platform.

Specifically, TPSOs must report transactions in the following manner ... to adjust their systems and processes to align with these regulatory requirements. The changes will apply to payment ...

Fenergo, provider of digital solutions for CLM, KYC transaction monitoring, announced  findings of report on financial ...