FT Interactive Data has appointed Sandra Younge as business development manager for Ireland, based in Dublin. She was previously international business manager at MoneyMate, an Irish investment and fund data provider. FT Interactive maintains more than 100 staff in its Dublin office.
Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...
By Nick Jones, Senior Consultant, Citisoft. The approach to handling transaction data for FATCA reporting should build on both ‘male’ and ‘female’ strengths in the organisation. Looking at transactions, we see that FATCA requires the reporting of a) individuals’ account balances (and in due course, income and proceeds) and b) withholding tax. This is detailed...
Now in its 9th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.
This special report accompanies a webinar we held on the popular topic of The Practicalities of Working with the Global LEI, discussing the current thinking around best practices for entity identification and data management. You can register here to get immediate access to the Special Report.
