Regulatory Reporting

Regulatory Reporting for Banking and Capital Markets

Retired Member 

Union Budget 2023: Key Highlights for Startups, SMEs, and Businesses

Finance Minister Nirmala Sitharaman tabled the Union Budget 2023-2024. Like previous Union Budgets, this fiscal year focuses on Inclusive Development (financial inclusion of small Businesses and support ease of doing business), promoting Public-Private Partnerships, Skilling (teaching-upskill), and setting off medium to long-term national develop

06 February 2023 /regulation /startups

Deepshikha Mittal Senior Manager at Cognizant

FCA MarketWatch 70-Observations and suggestions in Transaction Reporting / Instrument Reference Data

Regulators, in recent years, have increased market surveillance by enforcing mandatory disclosures via Trade and Transaction Reporting (as per MIFID II and EMIR). In MarketWatch 70, the FCA highlighted some observations on the deviation from its regulatory guidance by firms as evidenced in the inaccuracies and shortcomings in their Transaction Rep...

23 January 2023 /regulation /wholesale

Nathan Shinn Founder and Chief Strategy Officer at BillingPlatform

Businesses must move away from a short-term approach to IFRS 15 compliance

New regulations, and complying with them, are always a challenge for businesses when they come into place, particularly when they focus on financial processes. There are many regulations that have been high on the agenda for financial teams over the last few years. Arguably the biggest of these is IFRS 15, introduced by the International Account...

22 November 2022 /regulation