Marc MurphyFenergo - London
10 July 2012 | 4698 views | 0 | Recommends 0
The world of client onboarding is bracing itself for a raft of new regulations that will have a significant impact on global reference data and associated data quality for risk management and compliance. Legal Entity Identifier (LEI) regulation aside, many of the new emerging regulations - such as FATCA, EMIR, MifID II, Dodd-Frank and the Volcker ...
TagsRisk & regulationWholesale banking