Following on from the success of our Regulatory Data Handbook, A-Team Group is pleased to introduce its new Entity Data Management Handbook which is available for free download.
This Handbook is the ultimate guide to all things entity data:
- Why Entity Data is important
- A full review of Legal Entity Identifiers (LEIs)
- Where they came from
- What the development timeline is
- Key stats
- Outstanding issues
- An overview of the Global LEI System (GLEIS)
- A discussion on LEI hierarchy data
- An outlook on the LEI.
- A review of the key regulations impacting entity data:
- Dodd-Frank
- European Market Infrastructure Regulation (EMIR)
- Know Your Customer (KYC)
- Foreign Account Tax Compliance Act (FATCA)
- Entity Data and Suppliers
- Entity Data Management
- Downstream Applications that consume entity data
- Client Onboarding
- Client Screening
- Risk Management
- Regulatory Compliance
It’s free to download and will tell you everything you need to know about the business, opportunities and challenges of entity data.
