Data
A crisis of identity, part two
A crisis of identity, part two
Mitigating the risk of organised crime on banks' call centres
A balanced defence
Fatca reciprocity splits industry opinion
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
Beware of data leverage
Beware of data leverage
Fatca statement adds to confusion
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Sponsored interview: Neil McGovern and Horace Chow of Sybase
Neil McGovern and Horace Chow discuss market trends, new regulation and areas of growth in the Asia region
Insurance sector struggles with US regulators' lack of clarity on Fatca
Uneasy anticipation
Solvency II reporting compliance is challenging insurers, survey finds
Reliance on third parties for critical data is key issue
Leaked EU data privacy laws cause conflict with Fatca
Industry experts warn stricter EU data privacy laws might have implications for Fatca
Marsh CRO: takeovers, outsourcing and technology are top op risks
On top of the ops
Energy risk manager outlines post-Dodd Frank reporting vision
Energy risk managers must develop a sustainable reporting system and not focus on finding "perfect technology", says ConocoPhillips risk manager
Canadian OTC derivatives repository unnecessary, say market participants
Critics argue a Canadian OTC derivatives repository would lead to fragmented and inconsistent data
Shell Energy chief calls for regulatory data confidentiality rules
The confidentiality of energy trading data provided to regulators for market monitoring purposes continues to concern market players and regulators alike, after August leak by senator Sanders
Insurers lack confidence in Solvency II data
Only 21% are highly confident about model data quality
Insurers gambling future on data quality
Shaky structures
Operational risk data finds fraud and losses falling
Operational risk data, September 2011
ETRM technology: analysing analytics
Analysing analytics
Are ETRM systems ready for more reporting?
Ready to report
Push for machine-readable contracts poses problems
Rise of the machines
Energy experts eye Dodd-Frank tech benefits
Data reporting systems may be far from Dodd-Frank friendly in the energy sector, but experts say users are likely to benefit once they are up and running
DTCC and Swift eye FX trade repository
New York-based group set to develop trade repository for every other OTC asset class and has pitched for foreign exchange in partnership with Swift
Industry resists Dodd-Frank real-time reporting
While the Dodd-Frank Act calls for real-time trade reporting, industry insiders argue it will be misleading
Credit Market Data Roundup – June 2011
Credit Market Data Roundup – June 2011