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For Fatca Compliance, Banks Work to Create Internal Data Hubs

At a conference hosted by Waters' sibling publication OpRisk, panelists discussed the technological pain points that surround compliance with new Fatca...

Sell-Side Technology | Analysis | Regulation & Standards | 04 Apr 2014


CounterpartyLink Partners with RDC to Streamline Due Diligence

CounterpartyLink will now screen its clients' counterparties against the sanctions lists and risk intelligence maintained by Regulatory DataCorp to help them simplify due diligence processes

Inside Reference Data | News | Compliance | 13 Mar 2014


Scotiabank Chooses Fenergo Onboarding System

The client data software provider's onboarding system uses a rules-driven process to classify Scotiabank clients affected by European Market Infrastructure Regulation, the US Dodd-Frank Act and the Foreign Account Tax Compliance Act

Inside Reference Data | News | Regulation & Standards | 18 Feb 2014


Oddo Chooses CounterpartyLink for KYC Data

The entity data vendor will provide the French asset management firm with data needed for its know-your-customer processes, including references to supporting documentation from primary sources

Inside Reference Data | News | Regulation & Standards | 11 Oct 2013


BankersAccuity Adds Russian PEPs to WorldCompliance

The new database of politically-exposed persons (PEPs) reflects recent tightening of rules requiring know-your-customer (KYC) monitoring both in Russia and internationally.

Sell-Side Technology | News | Compliance | 17 Jun 2013


Accuity Adds Anti-Bribery, Corruption Screening to Compliance Offering

New functionality reflects more FCPA enforcement and stronger requirements in new UK Bribery Act.

Sell-Side Technology | News | Compliance | 16 Apr 2012


Fiserv to Provide AML and Enterprise Fraud Solutions to Curacao's PSB Bank

Reflects growing size and new markets for the bank, as well as global pressure on offshore jurisdictions.

Sell-Side Technology | News | Risk Management | 05 Apr 2012

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Tackling Teething Troubles: Examining the Current State of the OTC Derivatives Market

The over-the-counter (OTC) derivatives market is in the midst of a global regulatory restructure. Authorities in Europe, Asia and the US are currently...


A data-centric approach to portfolio management

A fast, flexible and reliable investment decision-making process must be based on access to accurate and consistent information throughout an organization....