Ahead of the Compliance Curve
The Canadian markets, like many around the world, are confronting the need to comply with the legal entity identifier (LEI) standard and US Fatca (Foreign Account Tax Compliance Act) rules. Royal Bank of Canada (RBC), however, considers itself ahead of the curve in its market, through its work on data governance and data maintenance capabilities, according to Patricia Huff, manager of global client data services at RBC.
“We created a set of data standards we use for names and addresses that tie
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