All posts tagged "Data"
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48AML / KYCGLEIF Defines New Framework to Simplify, Accelerate LEI Issuance
Many of the labor intensive and time-consuming procedures performed to obtain an LEI are the same as those performed by the FI during onboarding.
September 29, 2020 -
1.2KAML / KYCSWIFT Announces Enhancements in Payments, Securities Processing
The enhancements will be made available through a next-generation digital platform that will "fundamentally transform" payments and securities processing, SWIFT says.
September 17, 2020 -
2.3KContributed ArticleData Governance: Avoid the Damage of Data Restriction
Everledger's Leanne Kemp and Refinitiv's Julia Walker set out the urgent case for cross-border data flow, including to channel finance to sustainable investments.
September 16, 2020 -
1.4KAML / KYCLeveraging Data & Tech in Financial Crime Compliance
The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
September 14, 2020 -
924InternationalStandard-setters Kick Off Initiative to Harmonise Sustainability Reporting
The IFRS Foundation is proposed as the body that is "optimally positioned" to lead and coordinate the creation of a new sustainability standards board.
September 14, 2020 -
1.5KInternationalNGFS Seeks Wider Adoption of Environmental Risk Analysis at FIs
The NGFS is calling for wider use of ERA in the financial industry, offering case studies to showcase the adoption of ERA tools and methodologies by some FIs.
September 11, 2020 -
784Big PictureIndustry Standards Needed for Measuring Execution Quality: FMSB
Best practice principles will facilitate regulatory compliance and drive efficiencies in the measurement of execution quality, the FMSB says in a new spotlight review.
September 8, 2020 -
1.2KAustralia & NZASX Opens Data Science Platform to Third Party Firms
ASX DataSphere allows third-party firms to experiment with ASX and non-ASX datasets spanning fixed income, interest rates, derivatives, equities, and benchmarks.
September 8, 2020 -
1.2KChinaPBOC to Construct New Infrastructure in Big Data Hub
The new high-security data centre will be built in Guian New Area and become a key component of the PBOC's new financial infrastructure.
August 25, 2020 -
1.2KBig Picture
FMSB Publishes Spotlight Review on Market Surveillance
The Spotlight Review looks at current and future challenges that FICC market participants face in market surveillance and the impact of machine learning.
August 4, 2020
