Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
NeoXam Details Product Plans for 2018
After a period of intense activity, acquisition and reorganisation, NeoXam moves into 2018 with a focus on its Investment Book of Record (IBOR) and DataHub solutions. It is also responding to customer requests to include standardised data in its solution modules and aiming to help asset managers deal with the challenges of regulation, data…
Firms Need a Strategic Approach to the 2018 Regulatory Agenda
The 2018 regulatory agenda is in motion, with Packaged Retail and Insurance based Investment Products (PRIIPs) going live on January 1st, and Markets in Financial Instruments Directive II (MiFID II) and Markets in Financial Instruments Regulation (MiFIR) taking effect on January 3rd. Looking forward, the compliance deadline for General Data Protection Regulation (GDPR) is May…
What Do You Think 2018 Holds in Store for the RegTech Industry?
By: Conor Coughlan, global head of risk, regulatory and compliance marketing, Financial and Risk Division, Thomson Reuters Looking forward and following current patterns of industry change and analysis, 2018 is going to be a pivotal year for regtech collaboration, service and solutions providers. In essence, the themes we can expect to see more of in…
Recorded Webinar: Measuring results from client onboarding solutions
Getting client onboarding right is critical to retaining customers, winning new business and avoiding regulatory penalties, but are banks getting it right? And how can they judge their performance and solve problems on a rolling basis? Answering these questions, the webinar will discuss how banks can measure results from client onboarding solutions, what they should…
Recorded Webinar: Data management requirements for the 2018 regulatory agenda
The 2018 regulatory agenda is probably the most onerous ever faced by financial institutions, with everything from Markets in Financial Instruments Directive II (MiFID II) to Markets in Financial Instruments Regulation (MiFIR), General Data Protection Regulation (GDPR), Packaged Retail and Insurance based Investment Products (PRIIPs) and Benchmarks Regulation coming into play. Add the January 2019 deadline…
Congratulations to the Winners of the 2017 A-Team Group DMR Awards
A-Team Group announced the winners of its Data Management Review (DMR) Awards at a well-attended ceremony at Merchant Taylors’ Hall today. The awards are designed to recognise leading players providing data management solutions and services to capital markets participants. See complete list of awards and winners below. The DMR awards are now in their fifth…
A-Team Group Reveals Winners of Inaugural RegTech Awards
The winners of A-Team Group’s inaugural RegTech Awards have been revealed, with winning solution and service providers named across categories from best data management solution for regulatory compliance to best innovative solutions for specific regulations, best reference data for regulatory compliance, best trade surveillance solution, best voice and mobile messaging solution, and the most innovative…
Domus Semo Sancus Adds AI to RegTech Solution for KYC and AML
We talked to E. Jay Saunders, chairman and CEO of Domus Semo Sancus (DSS), about the challenges of KYC And AML and the DSS SafteyNet.ai regtech solution, ahead of tomorrow’s A-Team Group RegTech Summit for Capital Markets in New York. At the event, Saunders will join a panel of expert speakers that will discuss how…
Thomson Reuters Adds to DataScope Reference Data to Support MiFID II
Thomson Reuters has extended the reference data on its DataScope platform to help firms comply with Markets in Financial Instruments Directive II (MiFID II) requirements. Ahead of the January 3, 2018 MiFID II compliance deadline, Thomson Reuters has added extra information on equities, warrants, options, futures, commodities, funds, government and corporate bonds, collateralised mortgage obligations…
Thomson Reuters Reports the Impact of RegTech on Compliance
Thomson Reuters will release the results of its second global survey assessing the impact of regtech and fintech on the role of compliance in financial services firms at this week’s A-Team Group RegTech Summit for Capital Markets in New York. The survey included compliance and risk practitioners from nearly 800 financial services firms across the…