StatPro, a portfolio analystics solutions provider, is now a reseller of Capco Reference Data Service’s Global Index Monitor (GIM), a source of cleansed global index composition data provided in a single standardized file. GIM, acquired by Capco through its purchase of Iverson Financial, will be provided as part of StatPro’s Performance & Attribution (SPA) product, a portfolio analysis tool for decision support. StatPro has over 190 clients worldwide and is also launching a fixed income attribution solution for fund managers.
A-Team Insight Blogs
The regulation clock is ticking. Financial firms, especially those subject to Phase I of implementation, are well aware of the impending April 2020 deadline for the Securities Financing Transactions Regulation. The question is, are they ready? Tactical, i.e painful, approaches to compliance won’t be good enough. A strategic plan of attack is necessary to combat...
By Clare Rowley, Head of Business Operations at the Global LEI Foundation. In May 2020, the European Commission put forward a series of measures designed to strengthen the EU’s fight against money laundering and terrorist financing, including an Action Plan for legislative reform of the EU’s AML-CTF framework in early 2021 (see related links below)....
Regtech Summit Virtual will explore how business and operating models have adapted post COVID and how RegTech can provide agile and enhanced compliance for managing an evolving risk and compliance landscape. As the dust settles, we will look at the outlook for the global RegTech industry, where Regulators are focusing as they get back to business, and deep dive into global regulatory priorities for the rest of the year and into 2021.
High-profile and punitive penalties handed out to large financial institutions for non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have catapulted entity data management up the business agenda. So, too, have industry and government reports on the staggering sums of money laundered on a global basis. Less apparent, but equally important, are...