#regulatory reporting

[garymdm]

Demystifying ESG: South Africa's Growing Focus on Sustainability Reporting

The other day I saw someone ask the question, “Why are companies wasting so much money on ESG consultants?” This person clearly did not understand the complexity of the impending CIPC mandated requirement for public and state-owned companies to report on their environmental impact. Understanding ESG: Environmental: This aspect focuses on a company’s impact on the environment. It considers…

[fundtecservicesllp]

In the age of digital transformation, the role of a Real Estate Fund Administrator has become indispensable for ensuring the smooth operation and growth of real estate funds. Fundtec’s commitment to innovation, industry expertise, and client-centric approach positions it as a key partner in navigating the complexities of fund administration. As the financial landscape continues to evolve, Fundtec remains dedicated to delivering cutting-edge solutions that drive the success of real estate funds and other investment vehicles.

[jaideepkhanduja]

Effective Exposure Management for Regulatory Reporting: Overcoming Resource Limitations

Exposure management is a crucial component of regulatory reporting, as it helps organizations understand and manage their risk. The purpose of exposure management is to identify and measure financial risks associated with different types of exposures, such as market risk, credit risk, and operational risk. By effectively managing these risks, organizations can minimize their potential losses and…

[mostlysignssomeportents]

At long last, a meaningful step to protect Americans' privacy

This Saturday (19 Aug), I'm appearing at the San Diego Union-Tribune Festival of Books. I'm on a 2:30PM panel called "Return From Retirement," followed by a signing:

https://www.sandiegouniontribune.com/festivalofbooks

Privacy raises some thorny, subtle and complex issues. It also raises some stupid-simple ones. The American surveillance industry's shell-game is founded on the deliberate confusion of the two, so that the most modest and sensible actions are posed as reductive, simplistic and unworkable.

Two pillars of the American surveillance industry are credit reporting bureaux and data brokers. Both are unbelievably sleazy, reckless and dangerous, and neither faces any real accountability, let alone regulation.

Remember Equifax, the company that doxed every adult in America and was given a mere wrist-slap, and now continues to assemble nonconsensual dossiers on every one of us, without any material oversight improvements?

https://memex.craphound.com/2019/07/20/equifax-settles-with-ftc-cfpb-states-and-consumer-class-actions-for-700m/

Equifax's competitors are no better. Experian doxed the nation again, in 2021:

https://pluralistic.net/2021/04/30/dox-the-world/#experian

It's hard to overstate how fucking scummy the credit reporting world is. Equifax invented the business in 1899, when, as the Retail Credit Company, it used private spies to track queers, political dissidents and "race mixers" so that banks and merchants could discriminate against them:

https://jacobin.com/2017/09/equifax-retail-credit-company-discrimination-loans

As awful as credit reporting is, the data broker industry makes it look like a paragon of virtue. If you want to target an ad to "Rural and Barely Making It" consumers, the brokers have you covered:

https://pluralistic.net/2021/04/13/public-interest-pharma/#axciom

More than 650,000 of these categories exist, allowing advertisers to target substance abusers, depressed teens, and people on the brink of bankruptcy:

https://themarkup.org/privacy/2023/06/08/from-heavy-purchasers-of-pregnancy-tests-to-the-depression-prone-we-found-650000-ways-advertisers-label-you

These companies follow you everywhere, including to abortion clinics, and sell the data to just about anyone:

https://pluralistic.net/2022/05/07/safegraph-spies-and-lies/#theres-no-i-in-uterus

There are zillions of these data brokers, operating in an unregulated wild west industry. Many of them have been rolled up into tech giants (Oracle owns more than 80 brokers), while others merely do business with ad-tech giants like Google and Meta, who are some of their best customers.

As bad as these two sectors are, they're even worse in combination – the harms data brokers (sloppy, invasive) inflict on us when they supply credit bureaux (consequential, secretive, intransigent) are far worse than the sum of the harms of each.

And now for some good news. The Consumer Finance Protection Bureau, under the leadership of Rohit Chopra, has declared war on this alliance:

https://www.techdirt.com/2023/08/16/cfpb-looks-to-restrict-the-sleazy-link-between-credit-reporting-agencies-and-data-brokers/

They've proposed new rules limiting the trade between brokers and bureaux, under the Fair Credit Reporting Act, putting strict restrictions on the transfer of information between the two:

https://www.cnn.com/2023/08/15/tech/privacy-rules-data-brokers/index.html

As Karl Bode writes for Techdirt, this is long overdue and meaningful. Remember all the handwringing and chest-thumping about Tiktok stealing Americans' data to the Chinese military? China doesn't need Tiktok to get that data – it can buy it from data-brokers. For peanuts.

The CFPB action is part of a muscular style of governance that is characteristic of the best Biden appointees, who are some of the most principled and competent in living memory. These regulators have scoured the legislation that gives them the power to act on behalf of the American people and discovered an arsenal of action they can take:

https://pluralistic.net/2022/10/18/administrative-competence/#i-know-stuff

Alas, not all the Biden appointees have the will or the skill to pull this trick off. The corporate Dems' darlings are mired in #LearnedHelplessness, convinced that they can't – or shouldn't – use their prodigious powers to step in to curb corporate power:

https://pluralistic.net/2023/01/10/the-courage-to-govern/#whos-in-charge

And it's true that privacy regulation faces stiff headwinds. Surveillance is a public-private partnership from hell. Cops and spies love to raid the surveillance industries' dossiers, treating them as an off-the-books, warrantless source of unconstitutional personal data on their targets:

https://pluralistic.net/2021/02/16/ring-ring-lapd-calling/#ring

These powerful state actors reliably intervene to hamstring attempts at privacy law, defending the massive profits raked in by data brokers and credit bureaux. These profits, meanwhile, can be mobilized as lobbying dollars that work lawmakers and regulators from the private sector side. Caught in the squeeze between powerful government actors (the true "Deep State") and a cartel of filthy rich private spies, lawmakers and regulators are frozen in place.

Or, at least, they were. The CFPB's discovery that it had the power all along to curb commercial surveillance follows on from the FTC's similar realization last summer:

https://pluralistic.net/2022/08/12/regulatory-uncapture/#conscious-uncoupling

I don't want to pretend that all privacy questions can be resolved with simple, bright-line rules. It's not clear who "owns" many classes of private data – does your mother own the fact that she gave birth to you, or do you? What if you disagree about such a disclosure – say, if you want to identify your mother as an abusive parent and she objects?

But there are so many stupid-simple privacy questions. Credit bureaux and data-brokers don't inhabit any kind of grey area. They simply should not exist. Getting rid of them is a project of years, but it starts with hacking away at their sources of profits, stripping them of defenses so we can finally annihilate them.

I'm kickstarting the audiobook for "The Internet Con: How To Seize the Means of Computation," a Big Tech disassembly manual to disenshittify the web and make a new, good internet to succeed the old, good internet. It's a DRM-free book, which means Audible won't carry it, so this crowdfunder is essential. Back now to get the audio, Verso hardcover and ebook:

http://seizethemeansofcomputation.org

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2023/08/16/the-second-best-time-is-now/#the-point-of-a-system-is-what-it-does

Image: Cryteria (modified) https://commons.wikimedia.org/wiki/File:HAL9000.svg

CC BY 3.0 https://creativecommons.org/licenses/by-sa/3.0/deed.en

[pkpconsult1]

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[transcriptioncity]

Clinician Reviewed Medical Translation Services

Clinician Reviewed Medical Translation Services Clinician reviewed medical translation services are crucial for ensuring the accuracy and reliability of medical documents. This specialized review process involves healthcare professionals verifying translations for medical accuracy and contextual relevance. It is used to prevent miscommunication that can lead to serious medical errors. The…

[globeresearchtrends]

Absorbable Heart Stent Market Size By 2031 | Anticipating Growth and Advancements with Opportunities and Challenges

[azuredeltaconsulting]

The Impact Of Modeling & Simulation M&S On Pharmacometrics In North Carolina

Modeling and simulation M&S in North Carolina- Durham to Raleigh, Research Triangle Park! Pharmacometrics plays a key role in drug development. And the involvement of Modeling and simulation methods has taken this field to a whole new level. It helps to design drugs, improve dosing regimens and deliver safer treatments to patients.

Drug development is a time-consuming job and expensive. Traditional methods come with limitations. It makes trials inflexible and offers limited space for adjustments based on emerging data. This is where Modeling and simulation come in.

Modeling and simulation allow you to create virtual representations of the human body and drug behavior. You can make mathematical models by using biological data, drug properties and physiological processes that show how a medicine cooperates within the body.

The Impact Of Modeling And Simulation On Pharmacometrics-

Optimized Clinical Trial Design-

Modeling and simulation allow you to design a clinical trial with better accuracy. You can know the suitable dosage range, the required number of participants and potential roadblocks. You can easily identify the most efficient approach to get the best results. it ensures smaller and faster trials as well as lessens costs.

Personalized Medicine-

Modeling and simulation enable you to know the variability of patients. It helps to make personalized models to know the action of the drug according to the patient’s age, weight, and medical history. It improves efficiency while reducing side effects.

De-risking Drug Development-

Modeling and simulation can remove the red flags. It meets the standard of safety concerns and improves efficiency. It encourages potential drug interactions and shows adverse effects virtually.

Accelerating Drug Discovery-

Developing new drugs is time-consuming for any risky illnesses. This is where Modeling and simulation accelerate the drug development process. By virtually testing different drug properties, you can ensure the faster delivery of life-saving treatments for patients.

Service offered at AzureDelta Consulting Inc.-

Modeling & Simulation and Pharmacometrics

Population PK, statistics, kinetics and pharmacokinetics data analysis and non-linear mixed effects modeling with Phoenix WinNonLin/NLME, conversion of published NONMEM models and coding, Quantitative Structure-Activity Relationship

Pharmacokinetic/pharmacodynamic and exposure-response correlation analysis; developing modeling and simulation strategy for clinical programs; use of simulation methods to support dose and dosing regimen selection, trial design and Go/No-Go decisions, dosing in pediatric studies; simulation of multiple options for the selection of best approach in drug development.

We add value to Modeling and simulation M&S in North Carolina- Durham to Raleigh, Research Triangle Park. Visit https://azuredeltaconsulting.com/ for more information.

Resource: https://azuredeltaconsulting.wordpress.com/2024/04/09/the-impact-of-modeling-simulation-ms-on-pharmacometrics-in-north-carolina/

[rohitpalan]

Regulatory Reporting Solutions Market: Projected to Surpass US$ 5.2 Billion by 2023, Driven by Industry Growth and Compliance Demands

The global regulatory reporting solutions market is expected to create lucrative growth opportunities over the projection period by registering a CAGR of 14.9% from 2023 to 2033. The global market is estimated to reach US$ 5.2 Billion by 2023 and is projected to grow by US$ 21.0 Billion by 2033.

The global market for regulatory reporting systems grew at a compound annual growth rate (CAGR) of 10.2% between 2018 and 2022, according to Future Market Insights’ historical data. Regulatory reporting solutions are being embraced by banks and other financial institutions in order to automate KYC data gathering methods, as well as to analyse and identify relevant regulations and changes associated with them over time.

Request a Sample Copy of the Report: https://www.futuremarketinsights.com/reports/sample/rep-gb-4285

Furthermore, it makes it perfect for various types of regulatory reports such as financial reports, prudential reports, statistical reports, transactional reports, granular reports, and other various types of reports as per jurisdiction. Cloud-based regulatory reporting software, insurance companies, and cross-regulation banks comply with global regulatory requirements.

In order to follow the changing regulations, financial institutions are rapidly adopting new models and running them concurrently. Furthermore, financial institutions seek new technologies that aid them to track, manage, and trace the liquidity risk and regulatory reporting data and also to better understand the crisis impact on the balance sheet and financial liquidity.

Additionally, adequate technology and solutions help banks and financial institutions to smoothly navigate regulatory reporting and financial liquidity issues. Companies are reducing regulatory costs by utilizing third-party regulatory reporting services.

Key Takeaways

The increasing number of fraudulent activities has resulted in the development of RegTech (Regulatory Technology) solutions for efficient regulatory reporting. Furthermore, the implementation of these solutions assists in a significant reduction of compliance costs and improves efficiency.

RegTech is also responsible for speeding up the business processes, enhancing their reliability, and reducing hassle for customers and the risk of compliance failures. In addition to that, regulatory reporting comprises several components such as financial reporting, transactional reporting, prudential reporting, granular reporting, statistical reporting, and others.

In order to go through hassle-free reporting for humongous transactions of financial institutions, RegTech solutions have witnessed a significant rise in demand. These solutions include transaction monitoring, regulatory intelligence risk, and compliance management among others.

Customers are capable of choosing an appropriate RegTech solution depending on their performance attributing to the presence of a huge variety of solutions in the market. Furthermore, individual transactions in financial institutions are propelling at an exponential rate.

Regulatory reporting has rapidly become an important part of many countries all over the globe. The demand for faster and at the same time, accurate regulatory reporting such as financial performance, strategies and practices, and accounting policies requires an automated registry of regulatory reporting per transaction.

RegTech solution creates a need for a solution that comprises its own guidelines following regulations of government as well as institutions. AI is expected to enjoy broad adoption all over risk and compliance and regulatory reporting.

Numerous financial institutions utilize AI as a regulatory reporting solution. It is excessively viewed as a standard statistical toolkit for institutions, which allows them to rapidly add sophisticated data management capabilities according to regulations and policies. Moreover, this new tool may create organizational challenges that are much larger and more complex than spreadsheet environments.

Get More Information on this Report: https://www.futuremarketinsights.com/reports/regulatory-reporting-solutions-market

Competitive Landscape

Regulatory reporting solutions market players are focusing on several effective strategies for increasing their investments in research and development to support future technologies. In addition, several companies are acquiring and entering into a partnership with other companies to develop their own regulatory reporting solutions to serve their customers and reduce the churn rate.

Key Companies Profiled are Moody’s Analytics Wolters Kluwer Regnology Oracle SS&C Technologies Saude Labs Vermeg Workviva Prima Solutions Matterhorn Reporting Services Sopra Banking Software Sovos Compaliance Bloomberg Fintelix Smart Stram Technologies

More Insights into the Regulatory Reporting Solutions Market

The European region is anticipated to dominate the global regulatory reporting solutions market over the assessment period. According to the valuations, the United Kingdom regulatory reporting solutions are predicted to propel by 5.7X throughout the projection period.

The North American region is anticipated to create promising growth opportunities over the forecast period by accounting for nearly 84.1% of the North American market share through 2033.

Regulatory Reporting Solutions Outlook by Category

By Solution, Regulatory Reporting Solutions Demand is segmented as:

Regulatory Reporting Software

Cloud-based

On-premises

Services

Managed Services

Professional Services

By Industry, Regulatory Reporting Solutions Outlook is segmented as:

Banks

Insurance

Wealth & Asset Management

Securities & Investments

By Region, Regulatory Reporting Solutions Sales is segmented as:

North America

Latin America

Europe

East Asia

South Asia & Pacific

Middle East & Africa

[garymdm]

Poor data quality significantly hinders banks ability to present accurate regulatory reports

Poor #dataquality significantly hinders bank's ability to present accurate regulatory reports

Recent research conducted by Aite Group highlighted the link between poor data quality and regulatory penalties, further creating a case for financial services organisations to improUnderstanding Data Quality Dimension: Consistencyve their data quality. Poor data quality can lead to an adverse conclusion by regulators about a bank’s ability to accurately monitor business risks. Focus on data…

[vivekbsworld]

Driving Efficiency: Fleet Management Software Solutions in Dubai

In the heart of the bustling metropolis of Dubai, where every minute counts and precision is paramount, efficient fleet management is crucial for businesses to stay ahead of the curve. From logistics companies navigating the city's intricate road network to construction firms overseeing a fleet of heavy machinery, the ability to monitor, track, and optimize fleet operations can make all the difference. This is where fleet management software solutions in Dubai come into play, offering innovative tools to streamline processes, enhance productivity, and drive business growth. Let's explore some of the top fleet management software solutions making waves in Dubai's dynamic business landscape.

1. Trinetra

Trinetra is a leading provider of fleet management software solutions, offering a comprehensive suite of tools to help businesses optimize their fleet operations. With features such as real-time tracking, route optimization, and driver behavior monitoring, Trinetra empowers businesses to improve efficiency, reduce costs, and enhance customer satisfaction. Whether it's managing a fleet of delivery vehicles or a construction fleet, Trinetra's customizable solutions cater to a wide range of industries and business needs.

2. Chekhra Business Solutions

Chekhra Business Solutions specializes in fleet management software tailored to the unique requirements of businesses in Dubai and the wider UAE. Their user-friendly platform offers advanced features such as GPS tracking, fuel management, and maintenance scheduling, allowing businesses to gain real-time insights into their fleet operations. With a focus on innovation and customer satisfaction, Chekhra Business Solutions is committed to helping businesses maximize their productivity and profitability.

3. Carmine

Carmine is a cloud-based fleet management software solution designed to meet the needs of businesses of all sizes in Dubai. With features such as vehicle tracking, driver management, and compliance monitoring, Carmine helps businesses streamline their operations and ensure regulatory compliance. Its intuitive interface and customizable reporting tools make it easy for businesses to track their fleet performance and make data-driven decisions to optimize efficiency and reduce costs.

4. Fleet Complete

Fleet Complete is a global leader in fleet management software solutions, with a strong presence in Dubai and the UAE. Their comprehensive platform offers a wide range of features, including GPS tracking, route optimization, and asset management, enabling businesses to maximize the efficiency of their fleet operations. With real-time visibility into vehicle location, status, and performance, Fleet Complete empowers businesses to improve productivity, reduce fuel consumption, and enhance customer service.

5. GPSit

GPSit is a trusted provider of fleet management software solutions, offering cutting-edge technology to businesses across Dubai and the UAE. Their platform provides real-time tracking, route optimization, and driver behavior monitoring, helping businesses optimize their fleet operations and improve overall efficiency. With a focus on reliability, scalability, and customer support, GPSit is committed to helping businesses achieve their fleet management goals and drive success in a competitive marketplace.

Conclusion

In the fast-paced business environment of Dubai, where efficiency and productivity are paramount, the adoption of fleet management software solutions is essential for businesses to stay competitive and thrive. Whether it's optimizing routes, improving fuel efficiency, or ensuring regulatory compliance, these software solutions offer a comprehensive suite of tools to help businesses streamline their operations and drive growth. By harnessing the power of technology and innovation, businesses in Dubai can unlock new opportunities for success and maintain their position as leaders in their respective industries.

[pkpconsult1]

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[transcriptioncity]

What is Linguistic Validation?

What is Linguistic Validation? Ensuring Accurate and Culturally Relevant Communication Linguistic validation services are part of an intensive process that ensures translated content retains its original meaning and cultural nuances. This method involves more than just translation; it scrutinises accuracy, cultural relevance, and appropriateness. Experts compare the translated text with the…

[thetaxguyin]

ICAI's Guidance Note on Audit of Banks (2024 Edition)

The Institute of Chartered Accountants of India (ICAI) stands at the forefront of shaping the accounting profession, providing guidance and standards to ensure excellence and integrity in financial practices. as usual on February 14, 2024, ICAI issued the latest edition of its Guidance Note on Audit of Banks, offering comprehensive insights and directives for auditors navigating the complex…

[azuredeltaconsulting]

Looking for a clinical study design in North Carolina - Durham to Raleigh, Research Triangle Park? You have come to the right place. We provide development and regulatory support of complete clinical development programs for an asset, innovative design of clinical studies, gap analysis of preclinical and clinical programs, and selection of appropriate populations for the studies. For more information, you can visit our website.