Tag: Data governance

The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

In a conversation published by LSEG Data & Analytics, Vincenzo Giunta, president of the Luxembourg Financial Markets Association (LFMA), and David Thomas, head of...

Luxembourg's financial centre, long built on regulatory credibility and cross-border expertise, is now eyeing a new frontier: becoming Europe's leading hub for trusted, high-quality...

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

Data powers financial markets. But turning the vast universe of global content into information capable of supporting business-critical activities in highly regulated environments demands...

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...

For anyone working in surveillance, records or risk at an EU-regulated financial services organisation, the past few months have brought a familiar mix of...

Artificial intelligence holds enormous promise for financial services, but delivering real value from AI strategies depends on something far more fundamental: the quality and...

For compliance teams currently working through their FATCA and CRS reporting cycle, the pattern will feel all too familiar. What ought to be a...