Standard & Poor’s is making its Crosswalk product – a joint venture with Dun & Bradstreet and Telekurs Financial – available via the web. Crosswalk, backed by sizeable players in the business entity identifier space, identifies the link between securities, issuers and their corporate entity hierarchy. Meanwhile, the company has also launched Ratings IQuery for fixed income. The web-based research and reporting tool provides users with functionality for mining its historical credit ratings database. This is available alongside S&P’s RatingsDirect credit research service, and the RatingsXpress data feed.
A-Team Insight Blogs
Standard & Poor’s Releases Crosswalk Web; Ratings IQuery
Increasing cost, complexity and regulatory change continue to challenge firms implementing client onboarding and Know Your Customer (KYC) systems. With an effective strategy and a clearly defined pathway, it’s possible to gain a valuable competitive advantage whilst meeting those all-important compliance requirements. But how to get there? With a myriad of different options out there...
By John O’Neill, senior vice president, Silent Eight. If you work in financial services then you’re already aware that knowing your customer (KYC) is not just an essential process, it is also a legal requirement. It’s part of the essential tasks banks perform to tackle anti-money laundering (AML) and other financial crimes. Back in June...
The RegTech Summit Virtual is a global online event that will be held in June 2021 with an exceptional guest speaker line up of RegTech practitioners, regulators, start-ups and solution providers to collaborate and discuss innovative and effective approaches for building a better regulatory environment.
Just over a year since the Financial Stability Board handed over leadership and direction of the interim Global Legal Entity Identifier System – or GLEIS – to the Regulatory Oversight Committee (ROC) of the LEI the entity identifier is being used for reporting under European Market Infrastructure Regulation. This report discusses recent developments in the...