Banking regulations and risk data
Risk and Regulatory Data
Our extensive, high-quality content powers the risk management applications, processes, and workflows that provide the solutions to myriad reporting demands for banking regulations and risk, faced on a daily basis.
Global regulations. Global coverage.
Whether you are conducting due diligence under KYC/AML, looking to validate a trade valuation under Dodd-Frank, or responding to the wider capital and liquidity requirements of Basel II & III, we can provide the coverage you need.
Our services allow you to monitor and report on financial risk exposure with greater ease, efficiency, and timeliness – and support clients affected by a wide range of banking regulations, including:
- Basel II & III
- Dodd-Frank & EMIR
- Solvency II & ORSA
- KYC / AML
- Global regulations related to breaches in threshold ownership by asset managers (shareholding disclosures data)
By seeing BCBS 239 as the starting line and not the finish line, banks will not only be better prepared to handle future market events, but will be able to do business differently.
Solvency II will impact not only insurance companies but also the whole of the buy side chain, with an emphasis on asset servicers (investment managers, custodians and fund administrators).
Regulatory intelligence refers to the process of gathering, monitoring and analyzing regulatory information and data to track developments in the changing regulatory environment.
Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.