Data Management Insight Regulatory Compliance The latest content from across the platform
Entity Data Management Handbook – Second Edition
Entity data management is this year’s hot topic as financial firms focus on entity data to gain a better understanding of customers, improve risk management and meet regulatory compliance requirements. Data management programmes that enrich the Legal Entity Identifier with hierarchy data and links to other datasets can also add real value, including new business…
Kingland Systems Delivers Risk and Compliance Solutions Based on Data Science
Kingland Systems is building out its portfolio of data management solutions with a data diagnostics service designed to help users improve entity data quality, the implementation of cognitive technology to ease the burden of data management, and plans for a platform that will support the lifecycle of data. Kingland was founded in 1992 with a…
Letter to the Editor
From Akber Datoo, Managing Partner, D2 Legal Technology Earlier this week, the European Supervisory Authorities (EBA, EIOPA and ESMA) published final draft Regulatory Technical Standards (RTS) outlining the framework of the European Market Infrastructure Regulation (EMIR). While some may consider this as progress, it is unfortunately yet another indicator of the significant challenges the international…
Markit Builds Out Know Your Third Party Platform
Markit is building out is Know Your Third Party (KY3P) platform with additional customers, extended functionality and a growing commitment to help users meet standards and regulatory requirements around third-party risk management. The KY3P initiative was set up by Markit, in conjunction with Barclays, HSBC and Morgan Stanley, and introduced a service for third-party management…
Collibra win Best Data Governance Solution at the recent Data Management Review Awards 2015
Take a look at the video of the Data Management Review Awards including an exclusive interview with Collibra following their successful win in the ‘Best Data Governance Solution’ category.
Recorded Webinar: BCBS 239
With only weeks to go until BCBS 239 takes effect on January 1, 2016, large banks within the scope of the regulation are making final preparations for compliance. Some may be more than ready on the day, others less so, but all could benefit from implementing the principles of the regulation. The webinar will consider:…
ModelDrivers Outlines the Potential of Data Point Modelling to Meet Regulatory Demands
ModelDrivers is piloting its ModelDR data point modelling solution at a large US headquartered investment bank that initially intends to use the software to support MiFID II reporting. To date, the European Banking Authority (EBA) is the only major financial services organisation that has adopted data point modelling – the authority’s Common Reporting and Financial…
BCBS 239 Data Management Handbook
Our 2015/2016 edition of the BCBS 239 Data Management Handbook has arrived! Printed copies went like hotcakes at our Data Management Summit in New York but you can download your own copy here and get access to detailed information on the principles and implications of BCBS 239 on Data Management. This Handbook provides an at-a-glance…
A Strategic Approach to BCBS 239 Implements Best Practice Data Management and Promises Business Benefits
BCBS 239 compliance is a challenge and its January 1, 2016 deadline for global systemically important banks is fast approaching, but successful implementation of the regulation’s principles, particularly those covering risk data aggregation, can deliver significant business opportunities. These include cost and capital savings, data rationalisation, improved data quality and links between datasets that have…
European Insurers Struggle to Meet January 2016 Solvency II Compliance Deadline
As the January 1, 2016 deadline for Solvency II approaches, insurers across Europe are struggling to complete compliance programmes that have been held up by delays in one area causing knock-on effects in others and by slow regulatory approval of internal models for capital requirements that has left little time to work with asset managers…