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DSB Raises User Fees for OTC ISIN Service in 2019
The Derivatives Service Bureau (DSB) has published 2019 user fees for the provision of ISINs for OTC derivatives. Power and standard user fees rise 4.5% to €117,500 and €39,200 respectively, while infrequent users, essentially low volume or ad hoc users of the service, will see their fees unchanged at €3,000 in 2019. The service works…
Recorded Webinar: Operational Change Management Under Brexit
The UK’s departure from the EU – whatever the eventual terms – presents financial institutions of all types operating within Europe with a huge change management challenge. Deciding where to locate which activities, how to organise them corporately and legally, how to deploy data and technology to effect the change, and finally how to manage…
MUFG Europe Selects Wolters Kluwer for Regulatory Reporting
MUFG Europe, the European subsidiary of Japan’s Mitsubishi UFJ Group, has selected Wolters Kluwer’s OneSumX software to manage a number of regulatory and risk reporting obligations, including AnaCredit and Interest Rate Risk in The Banking Book (IRRBB), for its Dutch and German business lines. The bank is an existing user of OneSumX, which uses a…
A-Team Group Names Winners of 2018 Data Management Awards
A-Team Group has announced the winners of its 2018 Data Management Awards. The annual awards, now in their sixth year, are designed to recognise leading providers of data management solutions, services and consultancy to capital markets participants. See the full list of winners below. The awards were hosted by Sarah Underwood, Editor of A-Team’s Data…
Recorded Webinar: Balancing compliance and value in data management initiatives
Over the past few years, about 90% of data management has been dedicated to the operational requirements of data governance and regulatory compliance, but this is changing rapidly as financial institutions look to exploit and drive business value from data. At a growing number of institutions, close to 70% of data management resource is focused…
Kaizen Extends ReportShield Service to MiFIR Trade Reporting
Quality assurance provider Kaizen Reporting has branched out to include Markets in Financial Instruments Regulation (MiFIR) reporting in its flagship ReportShield service, which will be led by new hire Chris Machin, the brains behind the London Stock Exchange’s (LSE’s) MiFID II transparency service, TRADEcho. Kaizen managing director Ian Rennie notes: “With both buy-side and sell-side…
Fighting Financial Crime: A Path for Progress
The recent A-Team Group RegTech Summit in New York on November 15, 2018 featured a wide range of challenging and sometimes controversial discussions, but none were more pertinent in today’s environment than the in-depth and insight panel discussing the best methods of fighting financial crime and improving technology techniques for anti-money laundering (AML) and Know…
Recorded Webinar: Managing data for the Fundamental Review of the Trading Book (FRTB)
The January 1, 2022 compliance deadline for Fundamental Review of the Trading Book (FRTB) regulation may be three years out, but if your organisation is within scope of the rules, the time to address their data management challenges is now. Will your organisation be able to source the necessary data for non-modellable risk factors (NMRFs)…
Arachnys Adds Cloud-Native Version of Customer Risk Intelligence Platform
Arachnys, a provider of customer risk intelligence solutions for client onboarding, Know Your Customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), and Anti-Money Laundering (AML), has introduced a cloud-native version of its platform. The capabilities of the platform address changing market dynamics that are leading financial institutions to focus on five initiatives: real-time…
Derivatives Service Bureau Names Members of Expanded Product Committee
The Derivatives Service Bureau (DSB), which issues ISINs for OTC derivatives, has announced the members that will join an expanded product committee from January 8, 2019. It has also named five trade associations that will join as non-voting members, and transitioned the role of chair from the DSB to two external co-chairs from industry with…