A collection of articles, interviews, studies and thought leadership papers on hot topics in regulation and technology
In this section you will find a collection of whitepapers, articles, interviews and studies on emerging trends and developments in regulatory reporting, risk data aggregation and risk management, as well as technology-related topics.
Using our expertise in regulatory reporting, we have developed an European Reporting Calendar 2022 for our customers. The calendar shows at a glance the most important regulatory reporting requirements, listed by subject, legal context, frequency and reporting date.
The European Market Infrastructure Regulation (EMIR) Refit is designed to amend and simplify European Markets infrastructure. It has brought with it major changes, particularly regarding reporting standardisation on the ISO 20022 standard and a significant increase in reporting fields from 129 to over 200.
In this podcast hosted by the International Chamber of Commerce (ICC) Academy Xiangyu Wang, Senior Customer Success Manager at Regnology, explains how the CRS helps ensure that assets held in overseas tax jurisdictions are made available to local tax authorities for reporting purposes.
With transformation sweeping through the financial sector, institutions are more aware than ever before of the importance of granular data to enable a digital lingua franca for financial regulation and to handle the exponential increase in data. Granular data facilitates this by breaking data down into the finest, most detailed level that is practical to use. Breaking the data down to its smallest components is called disaggregation.
Tax authorities looking to meet automatic exchange of information (AEOI) commitments need to implement new systems. The crucial question is whether to build a framework internally or buy a ready-made solution. Both have key points of which to be aware.