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The knowledge platform for the financial technology industry

A-Team Insight Blogs

Eagle Opens Australian Office

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Eagle Investment Systems, a subsidiary of The Bank of New York Mellon, is opening a new Asia Pacific office in Sydney, providing service and support to existing regional clients and developing new sales channels.

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How do you effectively screen for sanctions, watch lists and Politically Exposed Persons (PEPs)? Getting it right is essential for complying with regulations like AML, KYC and FATCA, reducing the risk of incurring heavy fines, and keeping your firm’s reputation intact. But what are the options, considerations and solutions available for effective data sourcing and...

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Welcome to the twelfth edition of A-Team Group’s Regulatory Data Handbook, a unique and useful guide to capital markets regulation, regulatory change and the data and data management requirements of compliance. The handbook covers regulation in Europe, the UK, US and Asia-Pacific. This edition of the handbook includes a detailed review of acts, plans and...