b.fine is extending its capabilities with trade and transaction reporting by partnering with Point Nine. Point Nine is the latest partner to join b.fine’s RegTech ecosystem. … Read More
Author Archives: Sara El-Houdifi
CKP/CCP to be replaced by BECRIS-ICR as of October 2023
The NBB recently announced that the Central Individual Credit Register CICR will be included in BECRIS. This means that starting 10/2023, the BECRIS reporting will be expanded with more data requirements. … Read More
Why leasing companies opt for managed services
The regulatory landscape is not only shifting for banks at a rapid pace, but even so for leasing companies. Discover why leasing companies opt for managed services to take care of their regulatory reporting processes. … Read More
The EC’s comprehensive review of Solvency II
On 22/09/21, the European Commission conducted a review of Solvency II. The review led to a legislative proposal to amend the Solvency II Directive and proposal for a new Insurance Recovery & Resolution Directive. … Read More
b.fine has been nominated at the Regtech Insight Awards 2022.
b.fine has been nominated in 3 categories at the Regtech Insight Awards Europe 2022. This award was organized by the A-Team group to recognize both solution and innovative newcomers. Don’t hesitate to vote for us! … Read More
CKV bank selects b.fine’s b.rx for their regulatory reporting
b.fine announced that Belgian Bank Centrale Kredietverlening (CKV) will implement b.fine’s b.rx platform as strategic regulatory reporting solution for the full regulatory reporting scope of CKV. … Read More
b.fine is a RegTech 100 company
b.fine is RegTech 100 company – list announced to highlight the tech companies transforming regulatory processes in financial services. The list recognizes solution providers in the areas of compliance, risk management, information security and financial crime. … Read More
b.fine at the IFPR & ICARA Forum for IFs in London
b.fine is proud to be a partner of Capital Requirements & ICARA implementation 2021. Forum to address key Capital Management regulatory and business challenges, & ICARA implementation. … Read More
b.fine joins SLUSH in Helsinki – the world’s leading start-up event
b.fine will participate in Slush, one of the world’s leading start-up events that unites tech communities. Thanks to Flanders Investment & Trade, you can meet us on December 1st & 2nd in Helsinki for our b.rx demo. … Read More
How to prepare for changes in the legislation regarding Central Point of Contact (CAP/PCC 2.1)?
The Law of 14 April 2011 has entrusted the National Bank of Belgium to maintain a database to which registrants communicate information regarding their customers. … Read More