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Luxembourg Bank Tackles IRS Reporting Regs

October 11, 2016 by Eugene Grygo

BCEE Implements SmartStream’s Corona Banque et Caisse d’Epargne de l’Etat of Luxembourg (BCEE) has implemented a way to help the bank meet reporting and audit trails regulatory requirements of the Internal Revenue Service (IRS) that have a tight turnaround time. In general, banks only have a few weeks to reconcile annual data before the legal… Read More >>

Filed Under: Securities Operations, Mergers & Acquisitions, Ops Automation, Reconciliation & Exceptions, FinTech Trends, Back-Office, Regulation & Compliance, Industry News Tagged With: Banque et Caisse d'Epargne de l'Etat (BCEE), CFTC, Chairman Timothy Massad, cloud technology, confirmations, ExtractAlpha, Financial Conduct Authority (FCA), ION Investment Group, IRS, OTAS Technologies, post-trade technology, Reconciliations, regulatory reporting, Reval, SmartStream

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