by Constance Gangneux | 16.10.19
Tackling Shareholding Disclosure challenges with Big Data and RegTech for a CIB Project overview The law obliges investors who exceed or fall below certain holding threshold for publicly traded companies, to notify these “thresholds crossed” by providing...
by Constance Gangneux | 16.10.19
Benchmarck des solutions de transparisation Solvabilité 2 Contexte du projet A la recherche d’une solution de transparisation innovante pour moderniser l’existant, la direction des investissements a lancé une étude de marché sur la transparisation. Le...
by Constance Gangneux | 16.10.19
Audit of Market Making activities with a dedicated focus on automated trading systems Project overview The introduction of MIFID 2 in 2018 has reinforced supervisory powers for trading activities with a specific focus on algoritmic trading. In seeking to be...
by Constance Gangneux | 16.10.19
Reporting Réglementaire – MIFID 2 : transformation Data Centric et digitalisation des contrôles Contexte Le déploiement de la nouvelle réglementation bancaire MIFID 2 au sein du groupe a de nombreux impacts sur le SI. Le management voit MIFID2 comme...
