Remaining compliant with local regulatory and business standards is vital to financial institutions. Temenos has a wide range of product and service offerings designed to help you manage risk and remain compliant.
Why Temenos Regulatory Compliance?
Leverage Temenos’ Client Base &
Temenos leverages its wide client base and extensive experience to offer packaged toolkits and solutions to help our clients remain compliant with changing regulatory and business practice requirements.
Integrated with Temenos Solutions
All of the regulatory compliance solutions are pre-integrated into standard Temenos software, which makes their adoption and subsequent usage straightforward.
Turning Regulatory Change Into
By reducing your bank’s need to focus on implementing regulatory change, this solution frees you to focus on your business opportunities rather than spend valuable business and technology time dealing with topics that affect all banks in their market.
Customer Success Stories
Seychelles Credit Union (SCU) stands apart as the only member-owned savings and credit cooperative that operates in Seychelles. And while local commercial banks focus on developing an extensive range of…
Barko Financial Services (BFS) is a leading microfinance institution in South Africa. By expanding into retail banking, the innovator is planning to shake up the region’s industry, fulfilling the unmet…
Established in 1966, Bank of Kigali Plc has grown to become Rwanda’s largest retail and commercial bank. To enable the rapid product and service innovation that will attract new accounts…
“As the first Moroccan bank to open in China, this expansion will act as a catalyst for economic relations between Africa and China. By offering a banking platform that is already compliant with Chinese regulations, and running it on Temenos Cloud, we accelerated the launch of our operations in China. Thanks to Temenos’ model bank approach, we obtained a new banking license, and have implemented a new core banking system that meets local regulations while supporting BMCE Bank of Africa’s ambitious growth strategy.”Said Adren, General Manager at BMCE Bank of Africa
You’re in Good Company
Temenos’ Continuous Deployment services are transformative solutions for banks wanting to expedite project delivery timelines.
Multifonds Global Accounting is used by the world’s leading fund administrators, asset managers, and life and pensions organizations to provide a robust, stable base to support their business, with the flexibility to adapt to ever-changing regulations and client demands.
Multifonds Global Investor provides a single, global platform for investor servicing and transfer agency, integrating all administrative support functions and supporting the full investment lifecycle for traditional and alternative funds.
Two regulations govern notices when a lender takes adverse action on an application for credit: the Fair Credit Reporting Act (FCRA) implemented by Regulation V, and the Equal Credit Opportunity Act (ECOA) implemented by Regulation B.
This article will give a very brief overview of the Payday Rule’s requirements, what has occurred with the Payday Rule since it was published and where it currently stands. For…
As I have discussed in previous articles, the October 1st mandatory compliance date for the 2017 TRID Rule is quickly approaching.
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