Banco Santander
ETAS: Firms Must Meld Growing Analytics Usage for Best Results
Analytics have become more available and usable, but are often not used in conjunction with each other.
ETAS Panel: Don't Assume Delays on MiFID 2
Users should still plan to be compliant by the originally scheduled dates, panelists warned.
Algo Testing a Major Concern Under MiFID II, ETAS Panelists Say
Clarity of definitions and testing environments are still major hurdles for firms' MiFID II readiness, panelists say.
Algo Testing a Major Concern Under MiFID II, ETAS Panelists Say
Clarity of definitions and testing environments are still major hurdles for firms' MiFID II readiness, panelists say.
Banco Santander Joins Swift KYC Registry
Organization signs another major bank to participate
Euronext Nabs Santander's Boujnah as CEO
Boujnah set to take exchange operator's top seat in November.
Copenhagen Reg Roadshow Panels: Know Your Data for Licensing, Storage to Avoid Compliance Issues
To tackle regulatory data requirements, firms must first fully understand their data usage.
Santander US to Appoint Powell CEO, According to Reports
WSJ reports Scott Powell to be named CEO of US-branch of Spanish bank.
Mifid II : The Quest for Clarity
Marina Daras speaks to market participants about their thoughts and concerns on Mifid II ITS.
S&P Cap IQ Adds VC Experts, Santander to Research
McGraw Hill Financial-owned S&P Capital IQ has made research and analysis provider VC Experts' strategic analysis of private market investment data and regulatory filings for private market financings, as well as Latin American research from Banco…
Bank of the West Hires Goldberg
David Goldberg, a veteran of data management roles at Santander USA, BNY Mellon and JPMorgan Chase, has relocated to San Francisco from New York, to become chief data governance officer at the firm
Santander Takes Fonetic for Dodd-Frank, Mifid Compliance
Spanish voice analytics specialist Fonetics has announced that Santander has deployed its record keeping solution in seven of its international trading rooms.
Infographic: Major Bank Fines in 2012
A visualization of some of the largest regulatory penalties levied this year.
The Perils of Golden Copy
Data management is becoming more important to risk management functions, as the impact of regulation becomes more clear. Michael Shashoua hears the pros and cons of centralized data and single solutions compared to silos and multiple versions
Goldberg Leaving BNY Mellon for Sovereign
BNY Mellon EDM executive David Goldberg will take a senior operations role at Sovereign Bank/Banco Santander