Office of Foreign Assets Control (OFAC)
This Week: ICE, DTCC, Northern Trust, Microsoft, and more
A summary of the latest financial technology news.
SIX Updates Data Service in Response to U.S. Sanctions Against Venezuela
SIX Financial Information updates global data service to help financial institutions address new U.S. sanctions against Venezuela.
Taming Unstructured Data
Deriving metadata from unstructured information in document form helps support know-your-customer compliance
Russian Sanctions Create Identifier Issues
Tracking US and EU sanctions of Russian entities extends to around 7,500 subsidiaries and affiliate relationships—and any debt or equities issues from them—leading to more demand to manage identifier data, says a Thomson Reuters regulation specialist