Best Practice

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Regulatory Reporting Data Sheet

25th September 2017

As a specialist data vendor Euromoney TRADEDATA has supported reference data needs in the derivatives industry for over two decades and is responsible for improved processing efficiencies across multiple trading platforms from the front to the back office. We have innovated new data content and engineered customised data feeds covering exchange,... read more
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A Basic Guide to Selecting CTRM (Commodity Trading & Risk Management) Systems

22nd September 2017

If your business has made the decision to implement a CTRM system for the first time or replace and old system with a modern CTRM system, then you are going to need to start a selection process. How do you decide which CTRM system is right for your business? Fendahl's free guide on How to Choose a CTRM System is designed to give you a basic... read more
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MiFID II FAQs

19th September 2017

Expert from UnaVista's Partner Programme answer the most frequently asked MiFID II questions read more
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MiFID II Regulatory Reporting Solution

11th September 2017

We have recently upgraded our global Classification of Financial Instruments (CFI) database to the latest ISO 10962: 2015 standard. Our other essential MiFID II regulatory data attributes include traded series ISINs and new Base Product, Sub Product and Further Sub Product classifications. We will also maintain Aii to ISIN translation symbology for... read more
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So you've got your ECL numbers: time to begin your IFRS 9 Project...

11th September 2017

Company: KnowCo Limited
Those financial institutions who found their expected credit loss modelling wanting, in the light of the requirements of IFRS 9, are starting to see the results of their ECL projects come through: the portfolio-level metrics and parameters that are needed to calculate 12-month and lifetime provisions for each on- and off-balance sheet exposure.... read more
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IFRS 9: 14 questions you need to explore before implementation

29th August 2017

Company: KnowCo Limited
IFRS 9 is a principles-based standard: it tells you what to do, but not how to do it. Designing and implementing a compliant response calls for many practical issues to be addressed and resolved. Here, in this one-page summary, are some of those issues... read more
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Beneficial Ownership in Focus, FinCEN vs EU Money Laundering Directive

14th August 2017

Company: Fenergo
Beneficial ownership came to the fore recently with two high profile leaks – the Bahamas and the Panama Papers leaks, which saw the leaking of financial information for hundreds of thousands of offshore entities. This, along with heightened anxieties arising from a number of high profile terrorist activities, has resulted in a significant shift... read more

Simple steps to grow your P-Card program and build compliance

11th August 2017

In this webinar, presenter Mike Caluori, Analytics & Data Science Delivery Manager, will use real-world examples to illustrate how organizations have stopped relying on sampling in favour of continuous controls monitoring to ensure that P-Card transactions follow company policies. read more
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Spreadsheet Risk in Stress Testing

11th August 2017

Company: KnowCo Limited
Many small- medium sized banks rely on excel for financial stress-testing and modelling, creating potential for errors and regulatory risk. KnowCo's automated, easy-to-use stress testing solution enables improved data integrity. The process uses a templated data mapping process which will typically uncover instances of data degradation and expose... read more