A look at some of the key "people moves" from July 22-26, including Amara Goeree (pictured), who joins Apex.
Paul Bari’s career has taken him across oceans and continents, but his true north has always been a fascination with mathematics. Now, he’s tackling not only the future of one of Northern Europe’s largest banks, but its employees, too
Outsourcing reporting could create technological dependencies that could add to firms’ problems in the future.
The Voltron initiative extends an open invitation for banks and corporate customers to join the network.
Panelists at the Tokyo Financial Information & Technology Summit highlight data management challenges, particularly as IT and business teams become more integrated.
Peter Clark, CIO for Greater China and North Asia (GCNA) at Standard Chartered, talks with Waters about the projects they're working on and the team he's built.
Panelists discuss operational issues involved in cross-border compliance with Mifid II.
While buy- and sell-side firms grapple with the reporting obligations imposed on so-called systematic internalizers under Mifid II, the number of registered SIs continues to grow. Jamie Hyman investigates why more firms are opting in to the designation…
Asset Control has picked Santa Clara, Calif.-based DataStax to power development of new data management services.
Market codes release shows over a dozen new entities registered in activity ramp-up
Swift expands participants in project to examine blockchain's potential for making interbank payments more transparent
Standard Chartered is the fourth bank operating in South Africa to sign up for Thomson Reuters' regional KYC service, which the vendor launched last year.
Officials say Ahmed's experience in addressing IFRS 9 will support the vendor's growing business in the region.
Wood has more than 20 years of experience in transformational change management teams in Macquarie Bank and Deutsche Bank
MiFID II expands the scope of trade and transaction reporting requirements, leaving some firms struggling to comply.
Panelists tackle the transaction reporting aspects of the upcoming MiFID II regulations and field questions from a live audience.
The fines are part of ongoing efforts to unravel a litany of failures by firms associated with the 1Malaysia Development Bhd fund.
Defining a singular version of financial data information is being weighed against adaptability for diverse users, risk data experts are saying. Michael Shashoua hears the implications for BCBS 239 compliance
A centralized utility for AML/KYC data could help financial institutions and regulators monitor fraudulent activities.
Australian market's new platform sets an example for management of key data for anti-money laundering efforts. Wei-Shen Wong reports.
Variations in definitions for processes intended to improve quality require thought about strategy and targeted attention
Cheri McGuire appointed as new chief information security officer, information protection and cyber security are “top priorities."
The funding will provide long-term support for its datacenter construction projects in China.
Bank execs say concerns from their compliance departments are hampering their ability to leverage utilities.