Tag: Reporting
FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services
FE Fundinfo has acquired Matterhorn Reporting Services to enhance its AIFMD reporting capabilities for alternative investment fund managers.
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Visa reportedly in negotiations to acquire Featurespace in potential £700m deal
Potential Acquisition: Visa is reportedly in advanced talks to acquire UK-based fraud detection firm Featurespace in a deal...
AI-powered regtech Cube acquires global regulatory intelligence enterprises from Thomson Reuters
Acquisition Announcement:Cube, a UK-based regtech firm, has acquired the Regulatory Intelligence and Oden products and businesses of...
CFPB to cap credit card late fees at $8 and increase accountability among issuers
CFPB Caps Late Fees on Credit Cards:Ruling by CFPB:The Consumer Financial Protection Bureau (CFPB) has finalized a...
UK’s PRA fines HSBC £57m for “historic depositor protection failings”
HSBC was fined £57.4 million by the UK’s Prudential Regulation Authority (PRA).
Fine issued to HSBC's European holding...
Bill Crager to step down as CEO of Envestnet
Envestnet Leadership Transition:CEO Departure: Bill Crager, co-founder of Envestnet, is stepping down from his role as CEO, effective...
Ireland’s Davy Capital Markets taps Torstone for its post-trade platform
Davy Capital Markets taps Torstone for post-trade processing.
The Torstone Post Trade Platform is now live for Davy,...
Crédit Agricole CIB taps Opensee for market risk management solution
Partnership Announcement:Crédit Agricole CIB collaborates with French fintech Opensee for a market risk management solution.Data Consolidation:...
Fils launches as digital ESG infrastructure for payments sector
Fils, a new venture by MFTA chairman Nameer Khan, is launching ahead of COP28.
With offices in Dubai...
LSEG ditches legacy finance systems for Oracle Cloud
London Stock Exchange Group (LSEG) is transitioning 17 legacy finance systems to Oracle Fusion Cloud for efficiency and...
US fintech start-up Aleph emerges from stealth with $16.7m funding
Aleph, a fintech startup based in New York, has emerged from stealth mode with $16.7 million in funding.
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FullCircl reinforces compliance suite with W2 Global Data Solutions acquisition
UK-based customer lifecycle intelligence platform FullCircl acquires W2 Global Data Solutions to strengthen its compliance offerings, adding 120 new...