AxiomSL

The job of managing global shareholding disclosures (GSD) has become more difficult and complicated for investment management organizations. In this new article, AxiomSL discusses industry-wide developments and sheds light on why those changes are putting pressure on GSD compliance.

AxiomSL shares information, ideas and best practices that enable an organization to be prepared for the FDIC Part 370 reporting kickoff on time. Using the Service Level Expectations process concepts discussed here, CIs can incrementally and continuously improve the quality of deposits-customers-accounts data flowing through the organization. CIs...

The data-river process concept, the Service Level Expectations (SLE) concept and the five techniques discussed in this paper — The Investment for Conformance, The Investment to be Competitive, The Price of Nonconformance, The Cost to Withstand Audits and The Cost to Manage Change — can enable you to organize, prioritize and justify continuous...

This paper arises from AxiomSL’s on-the-ground experience working closely with large financial institutions (FIs) that implement its dynamic data-lineage capabilities. In this paper, AxiomSL shares practical thoughts that enable organizations to consider data lineage from two separate, yet interconnected points of view: Establishing dynamic...

It may be the case that your financial institution has to implement both IFRS 9 and CECL. Understanding the nuances of these two game-changing regimes is mission critical for financial institutions faced with implementing IFRS 9 for non-U.S. entities and CECL for U.S. entities. In this article, we examine them together to illuminate the challenges...

AxiomSL's global liquidity team shed like on the specific treatments under the BIS NSFR standards, the challenges posed across multiple spectrums & the opportunities presented to firms as a result.

There is currently a lot of discussion in the industry about the internal model-based approach to the FRTB; however, it is important that banks do not underestimate the challenges of implementing the FRTB standardised method, particularly as it will impact all institutions including those that adopt the internal approach. Among the significant...

The global burden of trade and transaction reporting is set to significantly increase in coming years, with the UK alone spending £17 million on in-house reporting solutions for EMIR and MiFID and the US spending a staggering 73 million paperwork hours on Dodd-Frank. Banks need a single transaction reporting solution that addresses the manifold...

The European Central Bank (ECB) published the final version of the first phase of the AnaCredit rules at the end of May 2016. Here are the key developments.

The cracks in fixed data model technology are appearing, and it's no wonder firms are now recognizing the benefits of a flexible data model when confronting a torrent of operational and technical challenges.