RegTech Insight Risk Technologies The latest content from across the platform
Recorded Webinar: How to find common ground for data management across multiple regulations
We’ve asked over many years how financial institutions can find common ground for data management processes to meet the requirements of multiple regulations, such as MiFID II, MiFIR, EMIR, MAR and BCBS 239. While this is a goal most firms have aspired to, the reality of pressing deadlines for regulation after regulation meant firms had…
RegTech By Numbers: Statistics From the A-Team Group RegTech Summit 2018
With 53,000 new regulations in 2017 alone, the sheer volume of numbers in the regtech industry is overwhelming. Taken from the highly successful second annual RegTech Summit 2018 held in London in October 2018, the following graphic pulls out the most compelling facts, figures, quotes and costs to come out of the day’s discussions –…
PODCAST: Connecting the Risk Data Ecosystems
Join Steve McDonald, the Head of Market Development, Risk & Compliance Solutions at Refinitiv, as he takes us on a journey through the complexities of connecting risk data ecosystems in today’s complex data-based environment. Explore the different types of risk ecosystem, discover how risk data ecosystems can be connected and what is involved, and learn…
Recorded Webinar: Deploying regtech solutions for optimal compliance professional performance
Today’s atmosphere of heightened regulatory scrutiny is focusing attention on compliance departments and the tools available to mitigate the risk of regulatory censure. Much has been made of emerging regtech solutions’ ability to offer new capabilities, potentially changing the way compliance teams work. But what has been the true impact of regtech on the compliance…
Regulatory Data Handbook 2018/2019 – Sixth Edition
In a testament to the enduring popularity of the A-Team Regulatory Data Handbook, we are delighted to publish a sixth edition for 2018-19 of our comprehensive guide to all the regulations and rules that might impact data and data management at your institution. As in previous editions of the Regulatory Data Handbook, we have updated…
Fintech Investment Tops $30bn, Says KPMG
Investment activity in the FinTech segment topped $30bnin Q2 of 2018, exceeding Q1’s $25bn, as M&A activity sees a boost from private equity interest. The 2018 edition of KPMG’s ‘Fintech Pulse’ found that 2018 funding to date has already exceeded the total amount of fintech funding seen in 2017 and is well on pace to…
TP ICAP Partners Credit Benchmark to Enhance Credit Risk Capabilities
TP ICAP’s data and analytics division has partnered Credit Benchmark to create a credit proxy solution combining market pricing with Credit Benchmark ratings. Customers will benefit from enhanced price discovery, xVA, trading and risk management capabilities. TP ICAP will provide Credit Benchmark with data from its Tullett Prebon Information business for research into the relationship…
The Devil is in The Data: The Role of FMIs in Providing Data Services and the Importance of a Best Practice Approach
By Tim Lind, Managing Director, Data Services at DTCC In recent years, it has been claimed that data has eclipsed oil as the world’s most valuable resource. Financial market infrastructures (FMIs) are on a constant search for ‘new oil’ and the value of data is certainly on the list of new services they are developing….
Minimising Market Manipulation False Positives: The Trick is in the Data
The focus on market manipulation has probably never been higher. In the wake of the Financial Crisis of 2008, with its multiple market manipulation scandals, regulators have ratcheted up compliance requirements for firms. The media has also sharpened its focus – the cost of a controls failure in this area can be catastrophic in terms…
Data Management Practitioners Take Increasingly Dynamic Approach to Regulatory Compliance
Regulatory compliance continues to be a burden for data management practitioners working in capital markets, but approaches are changing as firms move towards managing reference data once for as many regulations as possible, adopt a utility model to ease the burden, or look to regtech solutions to support reporting. The ongoing challenges of compliance were…