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eClerx Launches KYC Solution

Knowing your customer is a major priority for firms in an age of strict regulation and massive fines, says eClerx principal Alan Paris.

Inside Reference Data | News | Compliance | 09 Oct 2014

Karla Mckenna

ISO Committee Proposes LEI Form Standard

Members of the ISO Technical Committee for Financial Services (ISO/TC 68) will vote during early December on whether to develop a new standard for Entity Legal Forms

Inside Reference Data | News | Regulation & Standards | 09 Oct 2014


CounterpartyLink Chooses Datactics For Data Matching

The data quality and matching software provider Datactics will supply its FlowDesigner matching and research product to the legal entity data source

Inside Reference Data | News | Compliance | 08 Oct 2014


Société Générale Names Jacquemin CEO of German Unit

Pascal Jacquemin, an executive at Société Générale Securities Services who has worked at the firm since 1998, takes over as chief executive of SGSS Deutschland

Inside Reference Data | News | People | 07 Oct 2014


Nomura Research Builds Mumbai Unit

The Japanese consultancy has hired Chiragra Chakrabarty, formerly a director at Deloitte and PwC, to lead its NRI FinTech unit in India

Inside Reference Data | News | People | 06 Oct 2014


Kiseleva Joins Russian Repository From UBS

The National Settlement Depository appoints Anastasia Kiseleva as managing director, following two other director-level appointments made in August

Inside Reference Data | News | People | 06 Oct 2014


Russian Sanctions Create Identifier Issues

Tracking US and EU sanctions of Russian entities extends to around 7,500 subsidiaries and affiliate relationships—and any debt or equities issues from them—leading to more demand to manage identifier data, says a Thomson Reuters regulation specialist...

Inside Reference Data | News | Regulation & Standards | 02 Oct 2014


COOs, CDOs Must Collaborate On Compliance-Driven Changes, Survey Finds

Collaboration at the C-level figures prominently in data and risk management improvement, according to many respondents in a survey co-sponsored by Broadridge Financial Solutions

Inside Reference Data | News | Data Management | 02 Oct 2014


Datactics Adds CTO, Board Member

Dale Richards, a financial industry operations consultant, has joined the data services provider in its new push into the industry

Inside Reference Data | News | People | 29 Sep 2014


SunGard XSP Launches Dashboard, BPaaS Services

The corporate actions services provider debuts its XSPosure dashboard and a business process as a service form of its data utility

Inside Reference Data | News | Corporate Actions | 29 Sep 2014

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