Archive for: August, 2012
Marc Murphy - Fenergo - London | 22/08/2012 | 3502 views | 4 comments
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 t...
Tags: Risk & regulation
Marc Murphy - Fenergo - London | 07/08/2012 | 2630 views
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 withi...
Tags: Risk & regulation, Wholesale banking