Tag: data management

When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...

There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy. According to 1LoD's...

Financial regulators are under increasing pressure to modernise their technology infrastructure as data volumes rise, markets become more complex and evolving regulatory demands place...

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

Key views on barriers to third-party RegTech adoption across FIs: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...

For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...

More than a decade since FATCA and CRS were first introduced, fund administrators have become the operational backbone of investor tax compliance across global...

Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...