24 July 2014

Data Management 101

Archive for: August, 2012
Marc MurphyFenergo - London

The FATCA Automation Challenge

22 August 2012  |  5399 views  |  4  |  Recommends 0

As we near summer’s end, many of us will be experiencing that old familiar “back to school” feeling, as we refocus our thoughts and plans towards the forthcoming term. In financial services, the focus will be very much on the imminent finalisation and arrival of new regulations – particularly FATCA. It’s true to say that most foreign financial i...

TagsRisk & regulation
Marc MurphyFenergo - London

LEI... the silver bullet to truly cleansed legal entity data

07 August 2012  |  4483 views  |  0  |  Recommends 0

The introduction of the proposed Standard Legal Identifier (LEI) is a golden opportunity for many financial institutions to enhance and improve overall client data management and achieve the coveted cleansed legal entity data repository. The ability to assign a single, unique identifier to each and every legal entity - that can be shared both wit...

TagsRisk & regulationWholesale banking
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