Regulation
Fatca Proposed Regulations Published
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…
Troves of Trade Information
Trade repositories are set to become a common feature of the over-the-counter derivatives market globally. But what challenges and benefits do the facilities present for the companies that will operate them and the firms that will report to them, asks…
ISO 20022 Corporate Actions Pilot Gains Momentum, Complexity
Strapline: Regulation & Standards
Four Horsemen of Reference Data
Legal entity identifiers are being joined by bi-temporal data, Fatca and Target-2 Securities as major issues for firms to address this year and in coming years
Sarkozy's Gambit Throws Wrench in EU's Financial Transaction Tax Debate
The announcement of a French financial transaction tax hasn't gone down well, and further muddles the issue for financial services organizations and technology providers.
Sarkozy's Gambit Throws Wrench in EU's Financial Transaction Tax Debate
The announcement of a French financial transaction tax hasn't gone down well, and further muddles the issue for financial services organizations and technology providers.
ICE Clear Credit to Offer Portfolio Margining Benefits
A move is made to allow for more efficient collateralization of opposite positions in index and correlated single-name credit default swap instruments.
Tasking For Fatca
With Fatca looking very likely, the industry will have to search for ways to handle the processing complexities the regulation will create for corporate actions
Standard Deductions
Strapline: Interview With
MarkitSERV Transmitting Orders to DTCC Repository
Company has also backloaded three million trades to the system.
LEI Test File Made Available To Download
Strapline: Regulation & Standards
Alfred Berg Adopts VPD Risk Reporting Platform
Strapline: Regulation & Standards
ISITC Europe To Establish LEI Working Group
Strapline: Regulation & Standards
SEC Charges UBS With Improper Securities Valuation
Strapline: Regulation & Standards
Following Cusip’s Arrow
Strapline: Interview With
Reactions to ISO Standard Won't Delay Use For LEIs
Strapline: Regulation & Standards
FSB Announces LEI Implementation Group
The Financial Stability Board has set up a group of experts to develop and present LEI system implementation plans by April
Facing Up To Fatca
All the signs suggest US anti-tax evasion regulations present major data challenges for firms in 2012. However, it may be possible to derive business benefits through compliance, writes Nicholas Hamilton
Running With The Rules
Strapline: Regulation & Standards
ISO Makes SQL Standard Bi-Temporal
Strapline: Regulation & Standards
State Street Rolls Out Form PF Solution
State Street unveils its own Form PF solution.
January 2012: There Will Be Blood ...
Victor places his bets for 2012
Following the Sun: Trading in the Age of Free Capital Flows
In an age of free capital flows, the day never ends for the financial markets. For this reason, it is imperative for asset managers to be able to follow the sun, and they must embrace a vigorous global regulatory environment and not be constrained by its…