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Mid-Tier Banks Benefiting from Integrated Data Overlay as Tech Demands Deepen, White Paper States
Integrated data overlays are offering mid-tier banks the opportunity to transform their data infrastructures without having to undergo disruptive and potentially expensive replacement projects. By creating a dynamic enterprise-wide data layer, organisations are able to knit together their data, no matter how fragmented, in real time and deliver a single source of truth for business…
Rush to Build AI into Risk Models Creating Dangerous Capability ‘Gaps’
Asset managers may be exposing themselves to operational vulnerabilities as they rapidly integrate artificial intelligence and agents into their risk management systems, often without first ensuring trust in the data that will feed the models. A survey found that three-quarters of 178 senior investment leaders questioned said they expect the pace of AI and agents…
Regulatory Data Handbook 2026 – Fourteenth Edition
Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material…
AI Needs Specific Regulations in Financial Services, University Report Urges
Bespoke rules covering artificial intelligence use are needed to limit risks to consumers and strengthen oversight across the financial sector, according to Durham University Business School, which studied the technology’s use in financial services. Regulatory approaches are inconsistent across jurisdictions, with the European Union and China implementing specific legislation while the UK and US rely…
Data Firms Responding as AI Seen Driving Sovereignty Concern
While the criticality of data to financial institutions has made its security paramount, the internationalisation of that information has made it a strategic priority. With ever greater volumes of data criss-crossing the world within and between organisations’ systems, data sovereignty has become a key component of governance policies required by regulators. Once considered relevant to…
Why Sanctions Compliance Is Becoming an Intelligence-Led Discipline
By Theodora Papadimitropoulou, Head of Global Product Strategy, GTM at Dun & Bradstreet. For years, sanctions compliance was closely associated with a single task, running a counterparty’s name against the relevant lists, checking for a match and acting if required. How much that tells you, though, depends heavily on the provider and the data behind…
Recorded Webinar: The Data Office at a Crossroads — AI Governance, Organisational Design, and the Evolving Mandate of the CDO
Who owns AI governance in a capital markets firm – and is the Data Office structured to bear that weight? These questions sit at the heart of A-Team Research’s latest findings, presented here for the first time: the combined results of two landmark surveys examining the role of the Data Office in AI governance and…
ESMA’s Data Quality Report Signals a Higher Bar for Regulatory Reporting Data
By Michele Hillery, Managing Director, Head of Repository & Derivatives Services at The Depository Trust and Clearing Corporation (DTCC). Regulators across jurisdictions are leveraging trade reporting data as a supervisory resource, using it to monitor risk, assess market activity and inform policy and oversight decisions. As this use becomes more sophisticated, firms face an even…
Why Private Markets Need Numbers They Can Defend
By Gareth Hewitt, Founder, LemonEdge. Private markets run on confidence. Performance still matters but investor trust increasingly depends on whether a general partner (GP) can defend the numbers behind it and whether a limited partner (LP) has enough transparency to test and reconcile those numbers for itself. A capital account balance, valuation movement, fee calculation…
Precisely Adds Mainframe Software Visibility to ServiceNow Marketplace
Precisely has released Ironstream z/OS Software Discovery for ServiceNow, which automatically identifies z/OS software installed on mainframes and synchronises the inventory data with the ServiceNow Configuration Management Database. The latest product is available through the data integrity specialist’s ServiceNow Store. It enables the replacement of manual tracking via spreadsheets to establish a continuous system of…