Standard Chartered Bank
2012's Financial Crime Coups Raise Stakes, Anxiety
Global regulation was the year’s obsession, but criminal probes─from rate rigging to rogue trading; sanctions violations to insider bets─won the headlines in 2012. Not every financial crime has a ready tech fix, but with buy-side cornerstones like SAC…
Money Laundering Problems Fuel Support For LEI
The legal entity identifier and hierarchical data can help to prevent anti-money laundering failures like the high-profile cases at HSBC and Standard Chartered, according to data management experts
APFIC Live: Opportunities and Competitiveness In 2013
Inside Reference Data reporter Nicholas Hamilton reported live from a discussion covering opportunities and competitiveness in the coming year, at the Asia-Pacific Financial Information Conference in Hong Kong
Infographic: Major Bank Fines in 2012
A visualization of some of the largest regulatory penalties levied this year.
Asia-Pacific Tour Diary 4
Inside Reference Data editor Michael Shashoua asks if data professionals feel lucky concerning what parts of operations they seek to preserve
Max Bowie: Asia Tackles Data Cost, Co-Lo, Competition Concerns
Asia-Pacific remains the darling of the global capital markets as other economies continue to struggle. But, says Max, as the region matures technologically, inevitable issues around cost, competition, connectivity and regulation may gradually turn…
