Regulation

Reg-Room Preparing to Add Intraday Alerts to Reg-Track

New York-based technology startup Reg-Room is adding intraday alerts to its Reg-Track global regulatory tracking system to enable financial firms to receive timely updates on new and proposed rules and regulations that are tailored to their specific…

FX Lobby Group Opens US Branch

Foreign exchange (FX) trade body ACI ─ Financial Markets Association has announced its expansion to the US with the opening of a new branch, ACI America.

CDO Advocacy and Influence

Chief data officers, now more established at their firms throughout the industry, are weighing in on how to pursue higher data quality by several means. Will they address the legal entity identifier next?

LEI Benefits Emerge As Implementation Progresses

The legal entity identifier (LEI) initiative is gaining strength with recognizable data quality benefits, greater awareness and participation, and more complete standards guidelines. Michael Shashoua reports on how all these developments are coming…

Are Firms Ready for Fatca 2.0?

Financial institutions who have prepared to comply with the Foreign Account Tax Compliance Act (Fatca) still must ensure they are remaining flexible to deal with the Fatca-inspired automatic exchange of financial information between countries. Joanna…

BATS Pushes MMT for BXTR Reporting

Pan-European equity exchange BATS Chi-X Europe has made the Market Model Typology a key component of its BXTR trade reporting service, to help boost market transparency and contribute to creating the underlying conditions to support a European…

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