FrameworkJune 10, 2019
Fundamental Review of the Trading Book
The Fundamental Review of the Trading Book (FRTB) is a complete suite of capital rules developed by the Basel Committee on Banking Supervision (BCBS).
ReferendumMay 28, 2019
It is a well-known fact and one of the most discussed topics universally,UK has decided to exit EU by 31st October 2019. 52% of Votes in favor of exit from EU.
FrameworkMay 01, 2019
Smart Way of Banking – Open Banking
Open Banking is a trending, brand new and secured way for consumers to indulge in their banking activities. It gives consumer more options to control of their money, financial information and transactions.
FrameworkApr 22, 2019
Data Management Capability Assessment Model (DCAM)
To ensure and measure the capability of data, The Data Management Capability Assessment Model (DCAM) came as a helping tool. It is the industrial standard set by EDM Council to Frame the best practice for the Data management experts.
Regulatory RequirementApr 03, 2019
LIBOR Replacement by 2021
The London Interbank Offered Rate (LIBOR) is an index that measures the interest rates at which banks borrow from one another. It based on daily submissions of estimated borrowing rates by a panel of leading global banks.
Regulatory RequirementMar 28, 2019
Lender Option Borrower Option as the name suggests in LOBO Loans the lender has the option to raise the fixed interest rate and borrower has the option to accept the new interest rate or to repay the loan.
Regulatory RequirementMar 05, 2019
Anti Money Laundering
Money laundering is the process by which the proceeds of crime and the true ownership of those proceeds are changed so it appears to come from a legitimate source.
Beware of your right to privacy
We are living in a digital era wherever everyone seems to be connected to everybody through internet. And technical giants are encashing this truth by victimization our personal data.
Regulatory RequirementsFeb 05, 2019
Banking Committee on Banking Supervision: Standard 239
One of the biggest reasons adjudged behind 2008 financial crises was Inadequacy of Information technology (IT) and Data Architectures. A vast majority of Banks lacked the ability to aggregate risk exposures and manages their risks appropriately.
Regulatory RequirementsJan 15, 2019
Data Acquisition: A key challenge for Quality and Reliability Improvement
Data Acquisition is as the process of acquiring, collecting, filtering and cleaning the data. Aim of processing data to have a gold copy of data set before it gets stored in data warehouse or any other storage solution.
BlockchainJan 04, 2019
Blockchain driving new ways of Reference Data
Since 2009 there has been a lot of news of cryptocurrency. From there the need of analyzing the use of technical coded language and reference data gets in demand which can change the market a ton.
InvestmentDec 18, 2018
Collective Investment Scheme (Pooled Investment)
A Collective Investment Scheme (CIS), as its name suggests, is an investment scheme wherein several individuals come together to pool their money for investing in a particular asset(s)
Regulatory RequirementsOct 16, 2018
LEI Global Distribution
LEI which is a 20 digit alphanumeric number which was introduced after Lehman brother collapse and humongous 2008 financial crisis its issuance is not taking a halt
Regulatory RequirementsOct 10, 2018
Securities Financing Transactions Regulation
SFTR which is very similar to EMIR will be implemented in the coming year i.e. 2019. What do we think will data management for SFTR be a big challenge?
Regulatory RequirementsSept 25, 2018
Basic Understanding on FIBO
FIBO (Financial Industry Business Ontology) is joint effort by OMG (Object Management Group) and Enterprise Data Management (EDM) Council
Regulatory RequirementsJuly 30, 2018
SCCL and its Connection with Reference Data
Single counterparty credit limit Final Rule was finalized by Federal Reserve System for US
Regulatory RequirementsJuly 27, 2018
Competing Systems for Industry Classification
When you’re investing in securities, there can be a baffling range of sectors.
Corporate ActionsJun 07, 2018
Understanding Corporate Actions
A corporate action is an event initiated by a public company that will bring an actual change to the securities
Regulatory RequirementsMay 31, 2018
MIFID II and Data Management Issues
Markets in financial instruments directive (MiFID) is a regulation that increases the transparency across the European Union’s financial markets
Regulatory RequirementsMay 17, 2018
Chaos In Market Regarding Beneficial Ownership Information
There is tremendous difficulty in identifying or verifying beneficial ownership information primarily for regulated firms
LEIMay 03, 2018
Xoriant CDi LEI Data Coverage
Beyond regulatory use cases, slowly and steadily LEI data is becoming part of the list of essential data identifiers for harmonizing data sets and regulatory reporting
Regulatory RequirementsApr 26, 2018
Driving True Business Value Out of the Legal Entity Data
The Legal Entity Data is useful to eliminate counterparty risk but when maintained in line with regulatory requirements like MIFID, Solvency, FACTA etc