Fima Regulation 2012 May 24, 2012

FIMA Regulation is a one day event designed to give you proven strategies, ideas for process change and methods to achieve effective regulatory compliance.

Solvency II, MiFID II, DoD Frank, FATCA, MiFEA, Recovery & Resolution, UCITS, Transparency Directive, to name but a few, will all be discussed and analysed during the conference.

Regulators and leading reference data practitioners from banks, buy side and insurance firms will reveal their strategies and ideas for regulatory compliance. None has a 100% answer to the challenge, but there are a good number of industry leaders facing these problems.

Hear from the very best in the industry on:

Lose the consolidated tape issue by getting your existing regime into a framework whereby all trading data, on a post-trade basis, conforms to a granular, consistent, harmonised and timely set of regulations

Implementing an effective and comprehensive data governance programme with business buy in and adequate resources to do the job

Dealing with the LEI – coping with the complex maintenance and analysing parent-child hierarchies, majority ownership and corporate actions to ensure it, and other new data, is implemented across the global network in a uniform manner

Understanding Dodd-Frank – how certain data will be reported, in what format and at what frequency

Efficiently develop on existing stress testing and crisis management plans and learn how to meet both strategic business objectives and regulatory expectations

Examine how profound changes to your core business model are on the way and what this means to you the data professional

Managing Solvency II like a major change programme – defining a clear roadmap with an in-depth understanding of the critical path for IT and data streams

Satisfying regulatory disclosure requirements without increasing financial or operational risks – the balancing act with a lot at stake
And much more……

Official Website: http://www.wbresearch.com/fimaregulation/