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29 Oct

SFTR milestones: time to define what and how

Getting data right is never easy and, with SFTR’s drive for transparency kicking into high gear, the risks of getting reporting wrong are greater than ever. The question is whether firms can digest and follow-through on the lessons learned from past trade and transaction reporting requirements like MiFID II and EMIR, and collaborate ever more..

08 Oct

The known customer data unknowns of AMLD V

With 322 working days left till the go-live date of the Fifth Anti-Money Laundering there is still a lot of work to be done and data challenges to be resolved. It has been a longstanding goal of the global groups such as the G7, World Bank, the International Monetary Fund and the Financial Action Task..