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Firms will have to be compliant with Fatca legislation by January or July of 2013, depending on their national status.
Buy-Side Technology | News | Compliance | 23 May 2012
Keynote address at the Buy-Side Technology European Summit decries 'insensitive' regulatory approach.
Buy-Side Technology | News | Algorithmic Trading | 22 May 2012
Asset manager is using SS&C's web-enabled Form PF application to help comply with Form PF requirements.
Buy-Side Technology | News | Compliance | 17 May 2012
Malta-based financial services provider has renewed its contract for Linedata's Icon fund accounting platform.
Buy-Side Technology | News | Accounting | 16 May 2012
The partnership will help firms respond to regulatory pressure to adopt automated, real-time trade monitoring and surveillance practices.
Sell-Side Technology | News | Regulation & Standards | 16 May 2012
The regulator's order, providing an additional six months from previously, will see parts of Dodd-Frank Title VII implemented by December 31 of this year.
Sell-Side Technology | News | Compliance | 10 May 2012
The rules, set to be implemented in June, provide more stringent standards for weekly reporting of net short positions on Hong Kong Stock Exchange-listed firms.
Sell-Side Technology | News | Compliance | 08 May 2012
New software for brokers and investment banks combines compliance with performance measurement.
Sell-Side Technology | News | Compliance | 08 May 2012
The industry standards cooperative is still hoping to contribute to the legal entity identifier project despite the International Organization for Standardization's decision to remove the registration authority function which had been assigned to it
Inside Reference Data | News | Regulation & Standards | 03 May 2012
Self-regulatory body says Citi, Morgan Stanley, UBS, and Wells Fargo did not have sufficient knowledge of leveraged and inverse ETFs they were selling.
Sell-Side Technology | News | Compliance | 01 May 2012
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