Regulation

Fatca's Endgame

Firms are thinking about the ways and means of complying with Fatca foreign tax withholding rules, even with incomplete guidance and preparation, as a key July 1 deadline approaches

Fatca Fatigue Increasing, Experts Say

Banks getting tired of incomplete information and spiralling costs of Fatca, experts on the regulation told attendees at an event organized by Inside Reference Data and SIX Financial Information

EU Parliament Adopts Omnibus II, Finalizes Solvency II

The introduction of the Solvency II regulatory regime inches closer after the European Parliament voted on Tuesday to adopt Omnibus II, a directive that completes and finalizes the common prudential framework for insurance regulation and supervision in…

Wake-Up Calls

Data management professionals are being alerted to several new developments in the areas of semantic technology, Unique Trade Identifiers, collaboration, data costs and big data

Timeliness is Money

Data policy recommendations by a FISD working group accept new or higher fees for real-time data but assert that data with lesser timeliness should not see fee increases. Michael Shashoua explores the ramifications of the group’s proposal

EDM Council Campaigns For Semantic Technology

As the EDM Council prepares to release key elements of its FIBO ontology later this year, David Newman tells Nicholas Hamilton how financial services can benefit from semantic technology in the way other industries have done

Trade Identifier Tangle

Unique trade identifiers have quickly emerged as the most complicated element of the European Market Infrastructure Regulation’s trade reporting requirements, which came into effect on February 12. Nicholas Hamilton finds out why using the new identifier…

AxiomSL Expands XBRL-Related Capabilities

To meet new reporting requirements related to the eXtensible Business Reporting Language (XBRL), AxiomSL has enhanced its out-of-the-box XBRL reporting solution to include taxonomy management and tweaked it to be more of a submission platform, rather…

James Rundle: The Big Whimper

While derivatives markets have seen huge transformations in both the US and Europe this month, James says they haven’t brought about the Big Bang effect that many predicted.

Michael Shashoua: Steadying Data Flows

Data management professionals will need to achieve smooth input and output to make investment books of record into useful systems for their firms. And, Michael explains, the European Market Infrastructure Regulation rules implementation is raising…

ROC Issues Details of Pre-LOU Common Data Format

The Regulatory Oversight Committee of the global legal entity identifier system has released the first details of a common data format that will be used by pre-local operating units, reducing complexity for users of pre-LEI data

Non-Display Data Loophole

A FISD working group's best-practice recommendations for non-display data usage contain a point that could allow contradictory policies, depending on the timeliness of the data

Scotiabank Chooses Fenergo Onboarding System

The client data software provider's onboarding system uses a rules-driven process to classify Scotiabank clients affected by European Market Infrastructure Regulation, the US Dodd-Frank Act and the Foreign Account Tax Compliance Act

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