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Home About JWG News and events Products and services Know your Shop About JWG Our people and partners Our agenda and approach Our model and mission Testimonials Events Newsletter Press releases Alerts Our products and services Membership fees Publications Know Your Products Know Your Clients Know Your Deals Know Your Reports Know Your Firm Know Your Exposure

Reference data
Today's investment firms need to know their customer and product data better and access it faster and cheaper if they are to rise to the new challenges they face from the combination of market and operational pressures introduced this decade.

Description

Date added

EU deposit guarantee scheme and UK FSCS single customer view

2010-07-14

Managing liquidity risk: Industry pain points and SWIFT solutions

2010-06-30

Xtrakter response - CESR/10-292

2010-06-08

26 April Industry update - ISO structure by Karla McKenna

2010-05-05

The Data Tsunami: TSAM March 2010

2010-03-11

NBDT Consultation Document: Liquidity Policy

2010-02-26

The new data rulebook (presentation from Reference Data Management for the Banking Industry)

2010-02-17

'Maintenance of wholesale customer data' - industry guidance

2010-02-16

This house believes that stress is a killer for banks operating in the UK - a debate on stress testing

2010-02-16

FS club CMC stress debate

2010-01-20

List of publication documents available

	Getting value from a single customer view?	2010-07-15
	Maintenance of wholesale customer data	2010-02-09

Click here to view all free documents

For our members documents, check out our SIG section

Events

Upcoming events (For more events please visit the events center)

9 November 2010 - This house believes that the new risk penalties will outstrip the banks infrastructure investment Click here

15 July 2010 - CDMG meeting - Identifiers Click here

1 July 2010 - This house believes that penalties await those that do not make risk plans. Click here

24 June 2010 - Practical Implementations of Liquidity Regulatory Reporting Click here

22 June 2010 - LiRAN members only update meeting Click here

21 June 2010 - FasterRISK Click here

4 June 2010 - CDMG meeting: Getting to standards Click here

21 May 2010 - AFME/CDMG CESR counterparty/client identifier consultation Click here

11 May 2010 - This house believes that payments infrastructure risk has been largely forgotten. A debate about whether the payments infrastructure is up to the new risk management standards Click here

SIGs

CDMG

CDMG is the leading resource for insight on the implementation of global operating models which meet counterparty data management standards. The think-tank will lead the development of industry guidance so that investment firms who follow it can understand the implementation issues and prioritise resource allocation.

LiRAN

LiRAN creates the reference points for investment firms' and their regulators' detailed policy and operating model requirements. By making these transparent, they also form the launch pad for suppliers and service providers who wish to build solutions which are fit for purpose.

Click for regulatory docs

Know your...

Know your products
Investment firms need to carefully define the products and services they plan to offer and apply the correct risk and complexity profiles of the instruments for the relevant target client base, taking into account marketing and competitive strategies

Know you customer
Investment firms need to know more about their clients and their needs. This includes appropriate categorisation according to information given and evaluation of their desired financial and risk appetite profiles. Client agreements and notifications need to be tracked across the various services, terms, best execution and order handling policies along with appropriate checks and warnings as required.

Press releases

Title	Date Added
JWG research identifies key barrier to implementing regulatory reform	2010-07-26
Institutions call for collaborative action with regulatory support to develop missing reference data	2010-02-22
JWG and Top-Tier Financial Institutions Collaborate to Launch Industry Guidance on Customer Data	2010-02-15
Click here to view all press releases

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