Fenergo

Blogs

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GDPR Compliance: Preparing for a New Era in Data Protection

On May 25th, 2018, the biggest overhaul of EU data protection law will come into force for all EU Member States with the introduction of theGeneral Data Protection Regulation (GDPR).

Regulation & Compliance
28 Sep 2017
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MiFID II: 6 Key Changes for Client Lifecycle Management

In less than six months’ time (January 3rd, 2018), banks will need to be fully compliant with MiFID II regulatory obligations. In her second blog on the topic, Laura Glynn, Fenergo Director of Regulatory Compliance, explores the six key areas where MiFID I

Client Lifecycle Management
15 Jun 2017
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The Path to Client Lifecycle Transformation is Paved with RegTech

What an exciting time to work in RegTech.

Regulation & Compliance
29 May 2017
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Regulatory Client Outreach: 4 Best Practice Guidelines

There are four main areas of regulatory client outreach that easily lends to being automated:

Regulation & Compliance
22 Nov 2016
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3 Regulatory Client Outreach Challenges

Regulatory Client Outreach has been a fairly prevalent feature in many financial institutions since the introduction of Dodd-Frank and EMIR, both of which mandated the collection of additional data and documentation to comply with new OTC trade rules. And

Regulation & Compliance
15 Nov 2016
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Beneficial Ownership: Compliance vs Business

Beneficial ownershiprecently came to the fore once again with two high profile leaks – mostly recently the Bahamas leaks which saw the exposé of the names of directors and shareholders of nearly 176,000 shell companies trusts and foundations, an event that

KYC & Due Diligence
27 Sep 2016

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