A New Glossary Offers a Guide to Regulatory Jargon for KYC, AML and FATCA
JDX Consulting is publishing a new glossary for Know Your Client (KYC) and Anti-Money Laundering (AML) to…
FATCA
ISDA Publishes 2012 FATCA Protocol
The International Swaps and Derivatives Association, Inc. (ISDA) today announced the launch of the ISDA 2012 FATCA Protocol….
Regulatory Fragmentation – the Risk for Data Standards in 2014
Thomson Reuters’ Tim Lind explains the challenges both regulators and financial institutions face in the coming year…