Counterparty

The Future of Blockchain-Based KYC Utilities

Know your client (KYC) is now more important than ever. With regulatory compliance remaining onerous, capital market firms need to be heavily dependent on the collection, processing and management of client and counterparty data, documentation and…

Quality Time for Counterparty Data

A recent report by an international group of market supervisors has expressed concern about firms’ ability to report on their counterparties. Why does this area of data management remain so challenging and what should firms do to a get a handle on it,…

Increasing Collaboration

Financial instability has pushed the industry to recognize the need for improved data quality to reduce counterparty risk, making it a top priority for firms. Inside Reference Data gathered leading industry professionals to discuss how the role of data…

A Life WithBasel II

Citigroup's customer data veteran Julia Sutton talks to Carla Mangado about the complexities of Basel II and why regulation is essential if the industry is to move forward