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Reporting & Regulatroy Submissions

Automating short selling disclosure

    Regulatory compliance for investment funds
    Asset Type : Webinar
    Company Name : FundApps
    https://event.on24.com/wcc/r/4390142/5890EF8E780896619E93B7ABC1C03A7E
    Short timelines, recurring filings plus a global set of regulators that each play by their own rules and timelines, makes for an ever changing web. Hear about the latest changes in short selling rules in APAC and the UK, what automation can be brought to the processes and learn how they impact you.
Regulatory Change & Intelligence

Bracing up for ESRS disclosures with expert guidance

    Regulatory tech via Regnology
    Asset Type : Report
    Company Name : Regnology
    https://www.regnology.net/en/resources/insights/bracing-up-for-esrs-disclosures-with-expert-guidance/
    The European Sustainability Reporting Standards (ESRS) provide a standardized approach to disclosures of sustainability-related information mandated by the Corporate Sustainability Reporting Directive (CSRD). While the first round of ESRS-compliant sustainability statements rolled out in Q1 2025, significant changes that can reshape the reporting are still being proposed. This underscores the need for companies to remain agile as the landscape continues to evolve.
Regulatory Change & Intelligence

Regtech and Suptech in Central Banks survey

    Regulatory tech via Regnology
    Asset Type : Report
    Company Name : Regnology
    https://www.regnology.net/en/resources/insights/regtech-and-suptech-in-central-banks-survey/
    As regulatory reporting challenges continue to mount, central banks are increasingly adapting their internal systems to provide stronger supervision capabilities – specifically by adopting regtech and suptech solutions. In the latest survey conducted by Central Banking in 2024, 13 central banks and two supervisory authorities across different regions shared their perspectives on the implementation of regtech and suptech solutions within their organisations.
Regulatory Change & Intelligence

Challenges and Opportunities in Scaling KYB for Fintech

Regulatory Change & Intelligence

Scaling KYB, Maintaining Compliance: Doing More While Staying Lean: A Success Story with Keyrock

    KYB compliance automation with AI
    Asset Type : Case Study
    Company Name : Dotfile
    https://resources.dotfile.com/keyrock-case-study
    Keyrock wanted to be more efficient in their compliance processes. That meant spending less time verifying each counterparty and keeping a lean team even if the number of customers was growing. With new subsidiaries in several countries, the company sought to automate the most manual and low-value-added tasks.
Regulatory Change & Intelligence

Dotfile + Salesforce For 5x Faster Client Onboarding

    KYB compliance automation with AI
    Asset Type : Case Study
    Company Name : Dotfile
    https://resources.dotfile.com/dotfilesalesforce
    Manual and fragmented processes lead to transparency and visibility issues, which slow down compliance workflows and result in bad and lengthy onboarding experiences. Businesses struggle with data collection, verification, and management, while customers are confused by recurring requests to provide the right information.
Regulatory Change & Intelligence

Accelerating Onboarding and Boosting Efficiency: A Success Story with Roundtable

    KYB compliance automation with AI
    Asset Type : Case Study
    Company Name : Dotfile
    https://resources.dotfile.com/roundtable-case-study
    Roundtable faced challenges in providing a good investor onboarding experience while maintaining compliance. They struggled with operational efficiency due to time-consuming and complex processes of connecting their previous solution with in-house Case Management.
Regulatory Change & Intelligence

Case Study: Analysis of financial services companies – Compliance.ai

    Regulatory monitoring & updates
    Asset Type : Case Study
    Company Name : Compliance.ai
    https://www.compliance.ai/case-study-analysis-of-financial-services-companies/
    This informative case study breaks down the analysis of 11 financial services companies transforming their regulatory change management processes to lower their compliance operational costs by over 30 percent. Learn how using a regulatory change management solution can help.