Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
AxiomSL Adds Solution for SA-CCR Compliance to Regulatory Reporting Platform
AxiomSL has added a solution that meets the requirements of Basel’s Standardised Approach for Measuring Counterparty Credit Risk Exposures (SA-CCR) to its regulatory reporting platform ahead of the rule’s compliance deadline of January 1st 2017. SA-CCR will replace the Current Exposure Method and Standardised Method calculations enshrined in the Capital Requirements Directive IV (CRD IV)…
Bloomberg Opens Website Dedicated to the Financial Instrument Global Identifier and Adds API
Bloomberg continues to promote industry use of the Financial Instrument Global Identifier (FIGI), a free and open data standard for financial instrument identification, through the introduction of OpenFIGI.com and OpenFIGI API. The OpenFIGI.com website provides access to tools for identifying, mapping and requesting FIGI datasets, while the OpenFIGI API allows mapping from third-party identifiers to…
Exploring Interconnected Business Relationships
By Michael Goldberg, Content Marketing Director at Dun & Bradstreet How much do you really know about the companies you do business with day in and day out? Sure, you may understand how your growth is affected by dealings with a supplier you’ve worked with for over a decade. But what about the association that…
Exchange Data International Adds ISO 15022 Compliant Corporate Actions Feed
Exchange Data International (EDI) has introduced a fixed income corporate actions service based on the ISO 15022 messaging standard. The service is a response to customer interest in moving away from corporate actions services based on proprietary formats and towards services that are compliant with the ISO 15022 standard. The fixed income ISO 15022 feed…
Recorded Webinar: Client and Entity Data for Client Onboarding
With enticing figures such as annual savings of $5-$20 million per firm being widely quoted, should we be looking at a collaborative approach to harmonising data management for entity and client data for client onboarding and KYC processes? How would it work, what are the obstacles and how can we address them, and how will…
Avox Sets Out Development Plans for 2016
Avox has set out its development plans for 2016, including the introduction of a sanctions screening service, support for MiFID II compliance and enhancements to its managed and Know Your Customer (KYC) services. The company, a specialist in entity data services, will also work with its parent DTCC and other subsidiaries, such as Clarient and…
Talking Data Management with Andrew Delaney: The DMS Roadshow
The DMS road show rolls back into town – New York, that is – in two weeks, and the prognosis is for a day of compelling debate, innovative ideas and new connections. I’m very much looking forward to hosting the conference on November 3 at the downtown Convene centre. As you can see from the…
Regulatory Data Handbook – Third Edition
Need to know all the essentials about the regulations impacting data management? Welcome to the third edition of our A-Team Regulatory Data Handbook which provides all the essentials about regulations impacting data management. A-Team’s series of Regulatory Data Handbooks are a great way to see at-a-glance: All the regulations that are impacting data management today…
Talking Data Management with Andrew Delaney: See You This Thursday
Yes, it’s this week. The A-Team Data Management Summit is coming to town (if you happen to be in London) this coming Thursday, October 1. I’m particularly excited by this event as we’ve managed to attract our strongest group of speakers and panellists to date. And, as you might expect, this lineup of senior bank…
Getting to Grips with the Challenge of Beneficial Ownership
Understanding beneficial ownership of an entity – a corporation or a fund – has emerged as a key element of many financial institutions’ compliance activities. A raft of relatively new regulations – ranging from the US Dodd-Frank Act through to Russian sanctions – require firms to understand who owns the entities they do business with,…