Stay informed of the latest developments in financial regulation & technology
Based on our profound expertise in financial regulation, we aim to equip you with actionable insights on trending regulatory and technology topics. To keep up to date with the latest industry developments, we stay in close contact with regulators, standard-setters and industry experts, scan and sort through numerous official publications, leverage experience from our client projects and conduct our own research. We are happy to share our expert knowledge with you.
The new Investment Firms Directive (IFD) / Investment Firms Regulation (IFR) resp. Investment Firms Prudential Regulation (IFPR) regime creates, for the first time, a dedicated regulatory reporting framework for investment firms. Investment firms in the EU now have less than six months to prepare for implementation of the IFD/IFR. Investment firms in UK need to implement until January 1, 2022.
Using our expertise in regulatory reporting, we have developed an European Reporting Calendar 2021 for our customers. The calendar shows at a glance the most important regulatory reporting requirements, listed by subject, legal context, frequency and reporting date.
TRACE (Tax Relief and Compliance Enhancement) is an initiative from the OECD. It aims at allowing the claiming of withholding tax relief at source on portfolio investments and removing the administrative barriers that affect the ability of portfolio investors to effectively claim the reduced rates of withholding tax.
In this section, you will find short summaries of selected regulatory reporting topics. These represent just some of our areas of expertise regarding risk, regulation and reporting.
By scanning and sorting through the numerous official publications, we aim to provide you with a valuable tool for staying up-to-date with the latest regulatory developments - within our particular focus of supervisory reporting for banks.
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.
Our case studies reflect the value we provide to our clients by helping them to comply with regulatory reporting requirements and to tackle risk and data management challenges. Find out more about the projects that we have successfully carried out in close collaboration with our clients.
In this section, you will find an overview of videos – in which industry experts provide insights on regulation- and technology-related topics, sharing their experience and industry best practice.
In this section, you will find an overview of webinars – both live and on-demand – in which industry experts provide insights on regulation- and technology-related topics, sharing their experience and industry best practice.