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Canada’s IIROC self-regulatory organization has new identifier reporting requirements taking effect in November. Avox’s Mark Davies offers advice on addressing the new compliance burdens
A group of operational risk executives at a variety of sell sides recently talked about how regulations have forced them to re-evaluate how data is a part of their entire organization.
Bloomberg Trade Order Management Solutions (TOMS) has received approval from the UK's Financial Conduct Authority (FCA) to act as an Approved Reporting Mechanisms (ARM) regime in the UK.
The UK Financial Conduct Authority (FCA) has levied a fine of £4.7 million (approximately $7.8 million) on Deutsche Bank for submitting nearly 30 million incorrect trading reports over a number of years.
Inside Reference Data editor Michael Shashoua reported live via Twitter on the first panel in the reference data stream of the North American Financial Information Summit on May 21
Jersey City-based IPC Systems, a provider of trading communication technology, and T-Ware Connect, the North American arm of global call compliance technology provider TeleWare Group, have announced an alliance that will offer capital markets firms in-network...
A new module providing legal and credit information now sits alongside the know-your-customer and standing settlement instruction data functionality of iMeta's Assassin platform
Thomson Reuters has launched Accelus Org ID, a new platform to support financial institutions and their clients increase the efficiency and reduce the costs associated with complying with Know Your Customer (KYC) requirements.
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The catalyst for change in client reporting is a more empowered, digitally aware consumer. Excellence of service delivery will be key to investment managers...
Without a consistent source of data and limited functionalities in existing systems, firms are unable to perform tasks that are becoming increasingly important...