Tag: Data management

Data fragmentation continues to be a significant challenge faced by the wealth management sector. While many are looking to improve their infrastructure and move...

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...

RegTech platform KYCP has unveiled a dedicated Data Retention Module, replacing what was previously a cumbersome, script-heavy compliance process with a streamlined, no-code interface...

Arcesium, a global FinTech provider serving the investment industry, has launched Arcesium Intelligence, an AI platform built specifically for institutional investment firms. The platform is...

For most large retail and commercial banks, the regulatory requirements underpinning FATCA and CRS are no longer the primary concern. The rules are well...

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

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Data has become central to how financial services firms operate, innovate and compete. From payments and customer communications to analytics, automation and AI-driven decision-making,...

Financial institutions are facing far greater scrutiny over FATCA and CRS reporting than at any point since the regimes were introduced. Regulators no longer...

Modernising communications governance and archiving has become a priority for regulated organisations as they approach 2026. The compliance environment has shifted rapidly, driven by...