Deriving metadata from unstructured information in document form helps support know-your-customer compliance
Dan and Emilia discuss the November features.
John provides a breakdown of the Waters features for November, including the state of Indian HFT and algo trading, and the lack of speed in treasury platforms.
New treasuries platforms want to be alternatives to high-frequency trading.
Icap and Wind expand an existing deal for Wind to distribute Icap data in mainland China.
Richard Berner, director of the Office of Financial Research at the US Treasury, discussed LEI progress and the benefits of sharing data.
Julia Philipp looks at cyber best practices, info sharing and incident response.
Interactive Data's Stephen Daffron and Northern Trust's Kay Vicino are among the new appointees to the US Treasury unit's advisory group
Frankfurt-based market data vendor VWD has added data on US Treasury bonds from Tullett Prebon Information, the data arm of interdealer broker Tullett Prebon, to its VWD Market Manager real-time data desktop application, in response to increasing demand…
From more regulatory mandates to standardized data quality checks, there was no shortage of suggestions of ways to ensure the success of the LEI project at the North American Financial Information Summit, writes Nicholas Hamilton
Matthew Reed, of the Office of Financial Research and Regulatory Oversight Committee of the legal entity identifier project, says the LEI was not ready when the Internal Revenue Service made key decisions about Fatca, but suggests it will be added in the…
The Securities Industry and Financial Markets Association has highlighted the fact that only one US regulation requires the legal entity identifier and more than twice as many entities in Europe have registered for the identifier than in the US
Firms are thinking about the ways and means of complying with Fatca foreign tax withholding rules, even with incomplete guidance and preparation, as a key July 1 deadline approaches
Tom Brown, a longtime financial industry data standards professional, has left dual roles at ISITC and Brook Path Partners to join the US Treasury's Office of Financial Research
The passage of the Dodd–Frank Act in the US, while necessary, has not just stressed many Wall Street firms’ IT budgets—it has also required a substantial investment on the parts of the US regulators. Anthony Malakian charts the progress that has been…
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 to sign intergovernmental agreements with the US Treasury
The Regulatory Oversight Committee has chosen Switzerland as the location for the legal entity identifier foundation and taken over responsibility for launching the global identification system
Inside Reference Data editor Michael Shashoua tweeted live from Sifma's Legal Entity Identifier seminar on December 11 in New York
The Internal Revenue Service says it has taken into consideration the views of stakeholders while writing the proposed regulations for the Foreign Account Tax Compliance Act, which will impact the data management procedures of financial institutions…
Data vendor Interactive Data is preparing for the possibility that a downgrade of US Treasuries—should a federal budget agreement not be reached—would cause price challenges and tolerance break issues for data management