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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…

Regulation Review – Data Management Challenges of MiFID II

The compliance deadline for the European Union’s Markets in Financial Instruments Directive II (MiFID II) may yet be pushed back a year to January 2018, but the need to tackle the data management challenges of MiFID II is immediate, whatever the European Commission’s final decision on deadlines. The regulation is much broader than the initial…

Regulation Review – AIFMD

As January 1st 2016 approaches and regulations such as BCBS 239 and Solvency II come into force, bringing with them considerable data management demands, other more seasoned regulations, among them the Alternative Investment Fund Management Directive (AIFMD) that took effect in 2013, continue to pose data management challenges. AIFMD was introduced by the European Union…

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…

A-Team Publishes BCBS 239 Handbook

As the January 1, 2016 compliance deadline for BCBS 239 approaches, A-Team Group has published a BCBS 239 Handbook dedicated to the regulation and designed to help data management and data governance practitioners implement its 14 principles successfully. The regulation embodies the post-financial crisis need for effective and efficient risk data aggregation and reporting across…

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…

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…

Datactics Extends FlowDesigner to Deliver DQ Metrics for Regulatory Data Compliance

Datactics has extended its FlowDesigner data quality platform to offer DQ Metrics, a monitoring and measurement application that allows financial institutions to measure their data compliance against regulations and industry standards on a continuous basis. The company’s initial release of DQ Metrics covers entity identifiers, particularly LEIs required by MiFID II and EMIR, and GIIN…