Data Management Insight Standards The latest content from across the platform
Recorded Webinar: Data management for ESG requirements
Environmental, Social and Governance (ESG) investing is moving into the mainstream, requiring asset managers to develop ESG strategies that deliver for both the firm and its investors. While these strategies can outperform those that do not include ESG factors, there is no clear route to success in an immature market that is only just beginning…
DSB Publishes UPI Implementation Timeline, Lists Products Requiring Identifier, Opens Second Fee Model Consultation
The Derivatives Service Bureau (DSB) has taken three more significant steps towards go live of the Unique Product Identifier (UPI) service in July 2022 with the publication of a draft implementation timeline, an initial list of products that will require UPIs and a second UPI fee model industry consultation focusing on the timeline and encouraging…
A-Team Group Data Management Summit Virtual Hit the Hot Topics of Data Strategy, Regulatory Reporting, KYC and Onboarding
A-Team Group’s Data Management Summit Virtual, hosted last week by president and chief content officer Andrew Delaney, got off to a great start with a day one keynote by Deborah Lorenzen, managing director, head of enterprise data governance at State Street. Lorenzen was followed by panel sessions focused on using data strategy to drive data…
DSB Opens Industry Consultation on 2022 ISIN and CFI Service Provision
The Derivatives Service Bureau (DSB) has opened its 2021 industry consultation on 2022 OTC ISIN and CFI service provision. The consultation paper that will shape DSB activity for 2022 is published on the organisation’s website. Industry will be able to respond until 5pm UTC on Monday 31st May, with final results of the consultation delivered…
A-Team Group Releases Entity Data Management Handbook 2021
The use of accurate, complete and timely entity data and modern entity data management solutions can be the difference between regulatory compliance and penalties for non-compliance, doing business with the right or wrong customers, and complying with sanctions and Politically Exposed Persons (PEPs) requirements or breaching these and incurring eye-watering financial fines and reputational damage….
Bank of England Progresses Data Standards Plan to Improve Data Collection at Lower Cost to Industry
The Bank of England is pressing ahead with plans to deliver data standards for data collection based on its vision that ‘the bank gets the data it needs to fulfil its mission, at the lowest possible cost to industry’. It acknowledges the challenges of setting standards, such as coordinating collective action, and says it will…
Entity Data Management Handbook – Seventh Edition
Sourcing entity data and ensuring efficient and effective entity data management is a challenge for many financial institutions as volumes of data rise, more regulations require entity data in reporting, and the fight again financial crime is escalated by bad actors using increasingly sophisticated techniques to attack processes and systems. That said, based on best…
CUSIP Calls on Financial Institutions to Get More Involved in Data Standards Development
CUSIP Global Services is working in partnership to accelerate data standards development in emerging markets including digital securities and ESG investing. The standards organisation is also working with the ANNA Service Bureau to improve coverage and quality of ISINs, and with regulators and the Derivatives Service Bureau on the introduction of the UPI later this…
GLEIF Moves LEI Uses Cases on from Regulatory Compliance to Digital Identity Products
The Global Legal Entity Identifier Foundation (GLEIF) is extending use cases of the LEI beyond regulatory reporting to solutions initially including digital certificates. The first commercial demonstration of LEIs embedded within digital certificates has been made by the China Financial Certification Authority (CFCA), which has also signed up as a validation agent within the global…
Etrading Calls for Standards Experts to Join Digital Token Identifier Advisory Committee
Etrading Software, the exclusive registration authority for the ISO standard for digital token identifiers (DTIs), is calling for industry participants to join its product advisory committee – the application deadline is May 17, 2021. The scope of work includes providing advice on the use of DTIs and the issuance process for the identifiers, as well…