CMA, provider of credit information, has appointed Paul Vickery as director of support and client services, with a brief to enhance the service CMA provides to its global client base. Vickery joins CMA from GFI, where he was global support and professional services manager.
Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...
Swift may have been rather cautious about its place in the business entity identification (BEI) space over recent years, but this is set to change, explains Paolo Bernini, head of information products at the industry owned cooperative. The financial messaging network provider is also not ruling out a possible future role in the European Central...
Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!
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...
