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DTCC Plans Roll Out of Global Client Reference Data Service
DTCC’s joint development of a client entity reference data utility with a number of global banks is expected to yield first results early next year, with an initial release of a client reference data service to be followed by further releases through the year. The company has signed a memorandum of understanding (MOU) with a…
Talking Reference Data with Andrew Delaney: Towards Analytics
Excitement is mounting here at A-Team Towers in anticipation of tomorrow’s Data Management Summit at the America Square conference centre in London. If you haven’t registered already, you can here. But you’d better hurry up. As readers know, I’ve been discussing the content and approach of this DMS event for quite some time, so I’ll…
Interactive Data Automates Price Review Process with Vantage Price Validation Workflow
Interactive Data has added a price validation workflow to its Vantage web application for evaluated pricing transparency. The Vantage Price Validation Workflow module automates pricing exception handling and validation processes, cutting out typically manual processes and reducing operational costs. The price validation workflow is designed to provide a central hub for client validation activities and…
Recorded Webinar: FATCA – The time to act is now
This webinar has passed, but you can view the recording here. The US Foreign Account Tax Compliance Act – aka FATCA – raised eyebrows when its final regulations requiring foreign financial institutions (FFIs) to report US accounts to US tax authorities were published last year, but with the exception of a few modifications the legislation…
DST Global Solutions Upgrades Anova to Improve Compliance Process
DST Global Solutions has included additional dashboards and upgraded reporting functionality in release 3.0 of its Anova post-trade data management solution. The aim of the release is to improve the ability of users to aggregate and access investment data quickly and accurately for regulatory compliance purposes. The release also allows key compliance metrics to be…
Thomson Reuters Extends Entity Risk Solution with Countries of Risks Data
Thomson Reuters has extended its Entity Risk data solution with a Countries of Risks strand that uses an algorithm developed by StarMine, the company’s entity and fundamentals data, and GDP data from the International Monetary Fund to measure the exposure of a firm to multiple countries. The data service is available immediately as part of…
Markit Teams with Genpact to Deliver Shared Service for Client On Boarding
Markit has teamed up with business process specialist Genpact to develop a shared service dedicated to the management of client on-boarding and other know-your-customer (KYC) requirements. To ensure the service meets the on boarding needs of large financial institutions, the companies will be joined by HSBC and Morgan Stanley in an initial six-month design and…
Talking Reference Data with Sarah Underwood: The LEI Regains Momentum
There is one comment that comes to mind every time we write about the development of the global legal entity identifier (LEI) system. It was voiced in an A-Team Group webinar back in April by Tim Lind, global head of middle office, enterprise content, at Thomson Reuters. He said: “This is a marathon, not a…
BT Works With Truphone to Meet Dodd-Frank Demand for Mobile Communication Recording
BT is working with global mobile operator Truphone to help US firms and those trading with US firms meet Dodd-Frank regulation that requires conversations and data interactions made using mobile devices and leading to trades in the swaps market to be recorded. BT has been operating a mobile communication recording service in the UK with…
Financial Stability Board Sets up Study on Trade Repository Data Aggregation
The Financial Stability Board (FSB) has set up a feasibility study to consider how OTC derivatives data reported to trade repositories can be aggregated and shared among authorities monitoring risks to financial stability. The options for data aggregation being investigated by the study include a centralised model, a logically centralised model based on federated data…