White Paper

A Utility Approach for Operational Process Improvement

Data management is a high-cost, no-margin activity for financial institutions across the board. Business requirements and regulatory pressure demand more depth of processing and breadth of reporting...
White Paper

Getting to Grips with the Challenge of Beneficial Ownership

Understanding beneficial ownership of an entity – a corporation or a fund – has emerged as a key element of many financial institutions’ compliance activities. A raft of relatively new regulations –...
White Paper

Solvency II: How Insurers, Asset Managers and Asset Servicers are Meeting the Data Challenge

The EU’s Solvency II regulation is due to come into effect in January 2016. Aimed at ensuring the insurance industry fully understands the risks associated with its investments, the regulation places...
White Paper

BCBS 239: An Urgent Call to Overhaul Risk Data Management

As the January 2016 deadline for compliance with BCBS 239 approaches, banks are making substantial data management changes in order to meet the regulation’s requirement for on-demand enterprise-wide...
White Paper

Solving the Operational Risk Management Puzzle

Operational risk management has emerged as a major challenge as a slew of regulations affecting financial institutions across the board – from universal banks to insurance companies and their asset...
White Paper

A Rigorous Approach to Regulatory Reporting

The current battery of regulations is putting the onus on financial firms to review their data collection, integration and management systems that underlie their regulatory report processes today.
White Paper

Hitting the Reset Button On Investment Analytics

Investment managers are rethinking their approach to managing portfolio data and analytics in order to stay competitive. The operational and technological limitations of their legacy systems and...
Special Report

Regulatory Data Index

The A-Team Regulatory Data Index provides a quarterly snapshot of market sentiment with respect to current and planned activity around reference data.  Each quarter, we survey the readership of Data...
White Paper

Deconstructing Structured Notes Valuation, Risk Management & Compliance Best Practices

Sweeping new global financial regulations are changing the way financial firms perform valuations. Regulations call for robust and transparent asset and liability assessments, and for detailed...
White Paper

What's Missing from your Client Onboarding Process?

There’s now a bright spotlight shining on the process of client onboarding primarily due to regulations that are driving change in what is typically a fragmented and decentralised approach. While...

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