30 May 2017

Data Management 101

A Finextra Community Group

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Archive for: August, 2012
Marc MurphyFenergo - London

The FATCA Automation Challenge

22 August 2012  |  6094 views  |  4 comments | recommendations 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 ins...

TagsRisk & regulation
Marc MurphyFenergo - London

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

07 August 2012  |  5355 views  |  0 comments | recommendations 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 with...

TagsRisk & regulationWholesale banking
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Founded by Gert Raeves
Date 24 Jan 2008
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A community blog about data and how to manage it
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Maurizio Colleluori
Maurizio Colleluori

Maurizio is a Principal Data Engineer at...

Graham Seel
Graham Seel

Consultant to Fintech firms selling to,...

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