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Trillium Software
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The final regulations of the Foreign Account Tax Compliance Act have relaxed some deadlines and documentation requirements, but the data management challenges...
Inside Reference Data | News | Regulation & Standards | 05 Feb 2013
The final regulations provide clarity about what firms need to do to comply with the US anti-tax evasion regulation
Inside Reference Data | News | Regulation & Standards | 28 Jan 2013
Next year promises to be a key time for clarifying regulations and figuring out just how they will affect and govern data management, especially Fatca
Inside Reference Data | Opinion | Regulation & Standards | 07 Dec 2012
With 12 months left to prepare reporting capabilities for the Foreign Account Tax Compliance Act, entity classification is presenting serious challenges, and the effect of intergovernmental agreements has not become clear, writes Nicholas Hamilton
Inside Reference Data | Feature | Regulation & Standards | 06 Dec 2012
Developments in regulation and standards such as Fatca and Solvency II, along with reference data needs identified by ISITC, are part of the reason why reference data is definitely not a stagnant part of securities industry operations in the year to date...
Inside Reference Data | Opinion | Regulation & Standards | 05 Apr 2012
The proposed regulations of the Foreign Account Tax Compliance Act underline the important role data management will play in compliance, with the ability to conduct effective data searches likely to provide important efficiencies, writes Nicholas Hamilton...
Inside Reference Data | Feature | Regulation & Standards | 04 Apr 2012
All the signs suggest US anti-tax evasion regulations present major data challenges for firms in 2012. However, it may be possible to derive business benefits through compliance, writes Nicholas Hamilton
Inside Reference Data | Feature | Regulation & Standards | 10 Jan 2012
Trillium Sofware is to help firms analyze whether their data is fit for compliance with US anti-tax evasion regulations
Inside Reference Data | News | Regulation & Standards | 12 Dec 2011
Investment bank Absa Capital chose Trillium Software, through re-seller Master Data Management, for the quality of its handling of client static data
Inside Reference Data | News | Business Entity Data | 12 Sep 2011
While data management programs are maturing, firms are taking data quality measurement to a new level. It is no longer only about implementing rules as part of a golden copy platform. More firms are starting to measure quality downstream to detect problems...
Inside Reference Data | Feature | Data Management | 08 Jul 2010
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Complex, dated and unwieldy data infrastructure is not uncommon among even the most progressive companies in the world of finance. As financial regulations...
With the launch of a new legal entity identifier (LEI) looming, the financial services industry needs to get ready to ensure efficient and timely implementation...
