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Transaction Reporting

The FCA is looking at your transaction reporting data… are you?

Regulatory Disclosure

FCA PUBLISHES FINAL RULES ON THE IFPR

Novatus is proud to announce Maven Capital Partners has invested £4 million for a minority stake

Understanding the EMIR REFIT challenges and solutions

THE UK STEWARDSHIP CODE 2020

Deadline for Phase 5 of Initial Margin Requirements

Risk Management

IFPR: Identifying material harms and assessing capital adequacy under the ICARA

Regulatory Disclosure

UCITS funds’ exemption from producing a PRIIPs KID extended

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InsightsFinancial Crime

Failure to Prevent Fraud Guidance

InsightsRisk Management

An Introduction to the Internal Capital Adequacy and Risk Assessment (ICARA)

London Stock Exchange Group (LESG)

InsightsNovatus Global

LSEG Post Trade’s Regulatory Reporting EMIR & G20 Reconciliations are now powered by Novatus Global’s En:ACT Platform

Business Wide Risk Assessment

InsightsFinancial Crime

Business Wide Risk Assessment (“BWRA”): Essentials for FCA Compliance and Financial Crime Prevention

Novatus Global Secures $40 Million Growth Investment from Silversmith Capital Partners

InsightsNovatus Global

Novatus Global Secures $40 Million Growth Investment from Silversmith Capital Partners

InsightsFinancial Crime

Dear CEO Letter – Required Actions in Response to Common Financial Crime Control Failings

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