Regulation
Luxembourg Asset Manager BMI Taps Linedata's Front Office Platform
The solution will help BMI to comply with AIFMD and UCITS rules.
The LEI's Next Frontier: Quality
Following establishment and growth of the identifier, maintaining accuracy is the next step
French State Reinsurance Company Picks Societe Generale for Solvency II Requirements
Services Include Look-Through and SCR Calculations
IRD's Editor on February Issue Features
Data organization, connection and expansion issue feature in February issue
GMEI's LEIs Reach Half of Global Total
DTCC-Swift joint venture has issued 165,000 identifiers
It's About the People: A Look at The SS&C-Advent Deal & HFT's Big Week Ahead
Anthony looks at what the deal will mean for the sell side, and what's to come for HFT this week
What Do You Know and When Do You Know It?
Recent IRD features focus on the challenges of collecting and accessing data in timely fashion
What to Factor in for Fatca
Three Key Dates Coming Up for Firms Trying to Comply with Fatca
Nasdaq Nordic to Introduce CCP clearing for Danish, Swedish Mid-Cap Shares
Mid-cap share CCP for Denmark & Sweden aimed at reducing risk, costs
SIX Selects UnaVista for Trade Repository Solution
SIX will establish a central trade repository for derivative transactions in Switzerland.
Finra Releases Cybersecurity Practices Report
Eight sections with suggested practices broker-dealers should adopt
SEFs Need Collaboration to Address Growing Pains
SEFs need to address some key tech & structural challenges.
S&P Pays $1.375Bn to Settle Ratings ‘Fraud' Case
Under settlement, vendor admits giving high ratings to risky RMBS issues.
IRD's Editor on GIIN Turnover Issue
Lack of up-to-date identifier information complicates Fatca compliance
The IRS's Weak Tea
Questions abound on the functioning of the IRS's Fatca compliance systems and identification lists
New Regs Require New Data Management Solutions for Fund Admins, Shadow Accountants
IBOR takes hold for fund admins, shadow accountants
Lean on Them: Funds Increasingly Turn to Administrators
As a result of 2008, fund admins are having to build out their data mgmt capabilities.
Fatca GIIN Numbers Experiencing Turnover
Identifiers used for compliance become invalid without notice, says tax reporting provider
BNP Paribas SS Helps Italian Banks with T2S Compliance
BNP Paribas Securities Services wins T2S mandates from four Italian banks.
Communication Surveillance: A Daunting Challenge
Marina Daras talks to banks and vendors to see how they approach communication surveillance, and what kind of technology can be deployed to help them with this challenge.
Calypso Takes Aim at BCBS/IOSCO Margin Requirements
Margin Calculation Module geared toward firms a large derivatives presence,
Michael Shashoua: The Ides Arrive Early
The IRS launch of a system to accommodate Fatca compliance attempts to address operational concerns, but users still have to discover if IDES will make life easier or add complexity, Michael writes. Also, uncertainty swirls in the corporate actions space.
Facing New Requirements, Money Market Funds Respond with Tracking, NAV Drill-Down Tools
Finer informational granularity required as rule adjustments creep up.
GLEIF Launches Website
Gleif.org to serve as portal for LEI information