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Trillium Software

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US Postpones Fatca Deadlines, Citing Need For International Agreements

Due diligence and tax withholding requirements of the US anti-tax evasion regulation have been postponed until July 1, 2014 to allow time for more countries...

Inside Reference Data | News | Regulation & Standards | 15 Jul 2013

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Fatca's Final Version Eases Deadline, Maintains Data Burdens

The final regulations of the Foreign Account Tax Compliance Act have relaxed some deadlines and documentation requirements, but the data management challenges remain significant

Inside Reference Data | News | Regulation & Standards | 05 Feb 2013

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Final Fatca Regulations Published In Federal Register

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

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Regulatory Concerns For 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

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Further Fatca Hurdles

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

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Data on the Move

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

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Gaining Clarity on Data Search Parameters

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

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Facing Up To Fatca

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

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Trillium Offers Fatca Compliance Assessment

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

South African Bank Takes Trillium Data Governance Platform

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

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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...

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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....