Regulatory compliance consulting firm, Argus Global has fully integrated two business acquisitions: Ace Success, a Singapore based secretarial, accounting and tax practices company; and Argus Compliance India Private Limited, a subsidiary company, based in India, offering a multi-disciplinary and comprehensive
KOGER Inc has enhanced its anti-tax evasion software KURE with capability for automated tax reporting. KURE is designed to streamline tax certification, validation and filing for compliance with anti-tax evasion regulations, the US Foreign Account Tax and Compliance Act (FATCA)
The Association for Financial Markets in Europe (AFME) has published an updated version of its Due Diligence Questionnaire (DDQ) which aims to harmonise and simplify the process of completing questionnaires for global custodians, sub custodians and banks that hold client
KRM22, a technology and software investment company that focuses on risk management for capital markets, has partnered with deltaconX, a provider of regulatory reporting services for European financial-, energy- and commodity trading organisations. The deltaconX SaaS-based service, which will be
Regulatory technology company, Evidology Systems, is launching a new service which combines real-time specialist legal opinion with principles-based regulations compliance software. QED (Quality and Evidence Driven), which Evidology describes as a second-generation solution, aims to simplify and optimise the process
eClerx has launched a Know Your Customer (KYC) solution, which is offered in a three tier system, enabling banks to have access to the best offering based on the immediate and strategic requirements. The KYC platform enables both sell side
Luxembourg-based VNX Exchange is joining forces with Sumsub, a scalable solution for KYC/AML regulatory compliance, to stay in line with growing jurisdictional demands and ensure compliance of its platform. As the fifth EU Anti-Money Laundering Directive (AMLD5) gains its full
Confluence is to provide Mitsubishi UFJ Fund Services with a range of reporting solutions for its new Annex IV reporting services for alternative investment fund managers (AIFMs). The new services allow AIFMs that are managing or marketing alternative investment funds (AIFs)
Cordium, a provider of compliance consulting, accounting, tax and software to the financial services industry, has launched a Strategic Regulatory Response Plan for clients. The new service was designed in collaboration with the founders of Strategic Enforcement Advisors (SEA) as
Global regulatory compliance firm Optima Partners as appointed private equity and hedge fund adviser David Gold as the firm’s Chief Operating Officer (COO). “Hiring David represents a significant investment in Optima’s growth,” says Optima Partners CEO Jonathan Saxton. “His role
