Search results for “MiFID”

Support for MiFID II is provided covering securities trading by private individuals. This includes both the profiling of investors’ knowledge levels and compliance enforcement during order processing activities.

The LEI is a unique number given to any entities participating in a financial transaction. It was created by the EU to help banks manage their counterparty risk by identifying potential counterparties and customers.

Why Temenos Securities In a complex and ever-changing environment where the institutions are faced with reduced margins, increased client demand and new regulations, the need is for flexible, modular, scalable,…

Address fraud, remain compliant with regulations and manage risk with our modular products.

Temenos Regulatory Maintenance allows our clients to enjoy certainty that regulatory compliance and key market standard changes will be applied to their Temenos solutions. It assists and accelerates the pace at which banks can implement the required software changes in a timely manner, that result from the ever-shifting regulatory environment.

Designed to meet the complete needs of a modern international treasury operation. A real-time flexible end-to-end solution, Temenos Transact Treasury helps banks of all sizes reduce risk and improve profitability whilst ensuring regulatory compliance.