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This page contains a complete chronological listing of all documents, reports, articles, presentations and press releases relating to the EDM Council, our member firms and the industry as a whole.


2014

FIBO Briefing (Sept 2014)
FIBO: A common Language for the financial industry. Presented by David Newman (Wells Fargo)
11 September 2014 - 1.94MB
FIBO PoC for Regulation-W (ppt)
Presentation on transforming laws, regulations and policies into ontologies and business rules. given at OMG Semantics Workshop (powerpoint format)
21 March 2014 - 1.12MB
Teaching Computers to Understand Meaning
Ontology-Driven Semantics article published by Forbes
25 August 2014 - 688.51KB
FIBO PoC for Regulation-W (slide show)
Presentation on transforming laws, regulations and policies into ontologies and business rules. given at OMG Semantics Workshop (slideshow format)
21 March 2014 - 1.11MB
FIBO : A Transformational Ontology for Wall Street
Introductory presentation given at 2014 Semantic Technology and Business Conference, CA, USA
21 August 2014 - 1.74MB
BCBS Task Force report
A composite report from the US and UK BCBS meetings.
20 March 2014 - 166.62KB
DTCC Financial Industry Data Quality Survey
The DTCC 2013 Data Quality survey, conducted by Element22 and based on EDM Council’s DMM, identified emerging data quality industry practices and how those practices can be used to create benchmarks against which future progress could be measured.
03 July 2014 - 739.26KB
Data Management Strategy Draft v1.0
The Data Management Maturity Model
19 March 2014 - 6.68MB
Member Update (July 2014)
A round-up of developments affecting enterprise data management.
01 July 2014 - 5.46MB
Data Management Program Draft v1.0
The Data Management Maturity Model
19 March 2014 - 5.77MB
FIBO Webinar on Regulation W (slideshow)
Proof of Concept for Reg W using FIBO: Transforming Laws, Regulations and Policies into Ontologies and Business Rules
26 June 2014 - 7.17MB
Data Management Business Case and Funding Model Draft v1.0
The Data Management Maturity Model
19 March 2014 - 4.72MB
Data Governance in the Real World
Presentation given by Mike Atkin at Data Governance Information Quality (DGIQ) Conference. Includes full notes
25 June 2014 - 2.07MB
Data Governance Management Draft v1.0
The Data Management Maturity Model
19 March 2014 - 12.92MB
Report to Members: June 2014
Full report (members only) update by Mike Atkin on the status of the EDM Council activities and initiatives
12 June 2014 - 167.27KB
DMM Component Level v1.0  
18 March 2014 - 230.17KB
DCAM Overview
Introduction to Data Management Capability Assessment Methodology
10 June 2014 - 3.72MB
Regulatory Update (March 2014)
Update provided for PRMIA in Montreal
17 March 2014 - 3.98MB
BCBS 239 Risk Data Aggregation - Road to RDA Adherence (.ppt format)
Presentation given by John Bottega at Data Innovation & Management Exchange Conference
22 May 2014 - 5.34MB
Update to PRA on UK BCBS Working Group
Copy of letter sent to Prudential Regulation Authority to update following UK BCBS working group meeting 17 February 2014
17 March 2014 - 1.26MB
BCBS 239 Risk Data Aggregation - Road to RDA Adherence (slide show format)
Presentation given by John Bottega at Data Innovation & Management Exchange Conference
22 May 2014 - 5.31MB
FIBO Q2 2014 Development Process
The technical migration from our internal ‘requirements model’ to RDF/OWL.
10 March 2014 - 159.39KB
Formal Remarks on the Concept of 'Data as Infrastructure'
Presentation narration that focuses on the three critical standards developments (SGML, HTML and RDF/OWL) that are at the core of knowledge management and critical for financial organizations.
13 May 2014 - 64.04KB
FIBO Development Scenario
Proposed development schedule for FIBO across reference data (product) semantics, market data (time and date) semantics and process related semantics. The development schedule identifies all domains to be included in the specification, maps the relationship/dependencies and defines the precedence for development.
10 March 2014 - 165.88KB
Data Governance Management Draft v1.1
The Data Management Maturity Model
16 April 2014 - 13.33MB
Glossary of Acronyms
This links directly with the March 2014 members brief slides
03 March 2014 - 601.53KB
Core Regulatory Initiatives  
03 April 2014 - 78.76KB
Member Briefing (March 2014)
A round-up of developments affecting enterprise data management. Presentation given to members in New York.
02 March 2014 - 4.15MB
Member Update (March 2014)
A snapshot of all that is underway in Enterprise Data Management. Presented as a webinar
31 March 2014 - 4.39MB
FRAC (US Treasury’s OFR) recommendation for the adoption of ontology
The Financial Research Advisory Committee (FRAC) of the US Treasury’s Office of Financial Research (OFR) unanimously recommended the adoption of ontology as a significant part of OFR’s response to the DFA requirement to ‘prepare and publish’ a financial instrument database. FRAC further recommended that OFR evaluate private sector initiatives (FIBO) to assess how the ontology can contribute to the goals of transparency and financial stability analysis.
25 February 2014 - 85.46KB
FIBO Crosses the Chasm
Presentation by Dennis Wisnosky to OMG Semantics Workshop explaining the strategy behind the FIBO Content Team (FCT) roll out plan
26 March 2014 - 5.20MB
Press Release: FSB OTC Working Group Consultation Paper
Feasibility study on approaches to aggregate OTC derivatives trade repository data
04 February 2014 - 26.52KB
The Perfect Storm
Opening remarks by Michael Atkin: Semantics, Crossing the Chasm Workshop March 26, 2014
26 March 2014 - 88.06KB
FSB OTC Working Group Consultation Paper
Consultation Paper: Feasibility study on approaches to aggregate OTC derivatives data
04 February 2014 - 506.68KB
BCBS 239 Regulatory Update
Industry update on BCBS 239 (Risk Data Aggregation & Regulatory Reporting) Given at FIMA Boston
24 March 2014 - 3.55MB
Progress Report on Counterparty Data
Released by the Senior Banking Supervisors Group and indicates that SIFI progress toward consistent, timely and accurate reporting of top counterparty exposures fails to meet supervisory expectations. Data quality is of specific concern.
17 January 2014 - 821.48KB
Member Briefing - Abridged (March 2014)
Shortened presentation identifying the recent developments in enterprise data management. Presented at Boston member update.
24 March 2014 - 2.11MB
LEI Board of Directors Nominations
FSB Proposed nominees to the Board of Directors of the Global LEI Foundation
14 January 2014 - 31.39KB
FIBO PoC for Regulation-W
A major use of FIBO will be to enable unambiguous understanding of Laws, Regulations and Policies. A team lead by Wells-Fargo and including industry leaders from SRI International, Coherent knowledge and Cork University College presented a live demonstration of a proof of concept using Regulation-W. The results of this effort are detailed in the referenced document.
21 March 2014 - 144.98KB

2013

Basel RDA Progress Analysis
Results of the G-SIB’s self-assessment against the Basel Committee on Banking Supervision (BCBS) Risk Data Aggregation Principles.
20 December 2013 - 184.04KB
DMM Self-Assessment Model
Working model for member firms to assess their DMM
25 April 2013 - 398.36KB
Article on Investment in Semantic Technology
Why the Titans of Business Are Investing Billions in Semantic Technology. Article published by SYS-CON MEDIA
18 December 2013 - 247.90KB
FIBO an Emerging Industry Standard for Risk Management, Compliance and Regulatory Reporting
Presentation by David Newman (Wells Fargo)
25 April 2013 - 4.12MB
Office of Financial Research Annual Report (2013)
The report fulfills a requirement for the OFR to submit a report annually to Congress to assess the state of the United States financial system and analyze threats to U.S. financial stability.
17 December 2013 - 4.00MB
Report to Members: April 2013
A synopsis of the activities of the EDM Council over the past few months.
22 April 2013 - 99.10KB
Member Briefing (Dec 2013)
A round up of the latest developments in enterprise data management, presented in Toronto.
16 December 2013 - 4.56MB
IOSCO: Final Report on Technical Challenges to Market Surveillance
On August 22, 2012, IOSCO published its related consultative report entitled Technological Challenges to Effective Market Surveillance, Issues and Regulatory Tools. Seventeen comments letters were received from individuals, associations, markets and regulators. This Final Report discusses and incorporates, as appropriate, those comments.
22 April 2013 - 676.77KB
What's In,What's Out: 2013
The EDM Council's annual look at the past 12 months.
10 December 2013 - 41.55KB
DMM Core Model
Revised version for implementation phase of the DMM initiative.
18 April 2013 - 1.46MB
OFR: Mortgage Loan Identifier
Office of Financial Research (US Dept of Treasury) working paper on the need for a universal mortgage loan identifier
05 December 2013 - 412.95KB
Shadow Banking: Issues and Regulatory Approaches
Produced by Jaime Caruana, General Manager of the Bank for International Settlements and the University of Maryland
15 April 2013 - 1.46MB
Core Regulatory Initiatives  
04 December 2013 - 78.67KB
Global Regulatory Reforms Proposals
Side-by-side comparisons and timelines published by GFMA
10 April 2013 - 1.96MB
Data Management Infrastructure
The Council’s view on the underlying infrastructure for data management and how the components relate to one another
03 December 2013 - 119.37KB
Next Generation Community Financial Cyberinfrastructure for Managing Systemic Risk
Report of a workshop held by NSF, March 2013
08 April 2013 - 361.39KB
European Banking Authority’s draft recommendation on the use of the Legal Entity Identifier  
02 December 2013 - 356.82KB
Industry Briefing, FIMA (Apr 2013)
The Composite Picture of Data Management. Presentation given at FIMA North America
04 April 2013 - 1.90MB
Report to Members: Dec 2013
Updated synopsis of the activities of the EDM Council
02 December 2013 - 141.86KB
Overview of EDM Council
Introduction to the EDM Council
26 March 2013 - 1.88MB
FIBO Overview for FSB Working Group on OTC Aggregation
Presentation to Financial Stability Board, Basel.with accompanying notes
18 November 2013 - 789.36KB
Member Briefing, London (Mar 2013)
Identifying the recent developments in enterprise data management. Presented at London member briefing.
21 March 2013 - 2.04MB
FIBO Technology Summit Report
The Summit brought together a community of the best minds in the Ontology community to focus on critical technology and collaboration needs to support the Finance Industry. The result was a roadmap in each of the need areas as well as a broad list of recommendations.
18 November 2013 - 7.54MB
Regulatory Landscape
Regulatory and Business Data Implications Map and Glossary - A graphical outline of the intersection between regulation & data requirements and common approaches to address them.
13 March 2013 - 124.38KB
OCC letter
Letter to the Office of the Comptroller of the Currency (Treasury) about public/private collaboration to meet the objectives of the Basel Principles for Risk Data Aggregation
14 November 2013 - 530.57KB
Australia Risk Data Guidelines
Australian Prudential Regulation Authority: Draft Prudential Practice Guide PPG 235 – Managing Data Risk
26 February 2013 - 257.45KB
BCBS Task Force
The collaborative forum between financial institutions and market authorities for the translation and prioritization of the BCBS Principles into measurable goals that meet the practical requirements of both regulatory authorities and market participants. Working notes from London and New York meetings.
01 November 2013 - 80.02KB
Member Briefing, NYC (Feb 2013)
Identifying the recent developments in enterprise data management. Presented at New York member briefing.
21 February 2013 - 320.57KB
Member Briefing, London (Oct 2013)
A presentation given at the Data Management Summit in London on the developments in this industry
03 October 2013 - 7.62MB
OFR’s LEI Responses to FAQ
Frequently Asked Questions: Global Legal Entity Identifier (LEI)
20 February 2013 - 95.67KB
OMG Technical Meeting (Panel Discussion)
The Business Case for Financial Data Semantics - The notes from a moderated panel discussion from OMG Technical Meeting, New Brunswick, September 25, 2013
25 September 2013 - 85.52KB
Business Entity Ownership And Control Rules  
13 February 2013 - 21.73KB
Notes: Guiding Principles for Sustainable Data Governance
Dialogue notes from Keynote speech presented at Data Governance Financial Services Conference, New York, September 24, 2013.
24 September 2013 - 92.02KB
Basel: Risk Data Aggregation
Basel Committee on Banking Supervision: Principles for effective risk data aggregation and risk reporting
01 February 2013 - 136.82KB
Keynote Presentation: Guiding Principles for Sustainable Data Governance
Presented at Data Governance Financial Services Conference, New York, September 24, 2013.
24 September 2013 - 2.37MB
Council Summary of RDA Principles
An EDM Council summary of the Basel Report on 'Principles for Effective Risk Data Aggregation'
01 February 2013 - 30.90KB
2013 / 2011 Industry DMM Scorecard Comparison
Comparison of 2013 DMM industry scoring vs that of 2011. Shown as radar diagram.
19 September 2013 - 1.44MB
NY Fed Financial Stability Plan
Preliminary findings for a systemic risk monitoring program, from Federal reserve Bank of New York.
01 February 2013 - 501.26KB
Member Briefing (Sep 2013)
A round-up of developments affecting enterprise data management. Presentation given to members in New York.
19 September 2013 - 7.62MB
Overview of EDM Council
Update of current projects and initiatives.
29 January 2013 - 4.60MB
Industry Briefing, Webinar (Jun 2013)
Identifying the actions affecting data management and the implications for financial institutions and their suppliers. Presentation given as a webinar to the industry as a whole
11 June 2013 - 4.28MB
Financial Reporting Terms and Definition
e-CFR Definitions
28 January 2013 - 36.50KB
Standard Metrics for Metadata (Working Doc)
Compilation of working meeting notes from bi-weekly meetings over the past 6 months. The aim of this research is to translate current best practices into the formal structure of the Data Management Maturity Model (DMM).
04 June 2013 - 71.92KB
Project and Activity Matrix
Summary of all active EDM Council projects and activities
28 January 2013 - 86.47KB
Core Data Elements (Working Doc)
Working document used to identify and define core data concepts as well as the business processes and functions that require them
21 May 2013 - 84.13KB
Data Management Strategy, Quality, and Processes
Definition of the components, business processes and capability areas required for certification of data management effectiveness relating to Data Quality, Data Management, and Supporting Processes.
18 January 2013 - 921.18KB
FSOC Annual Report 2013
Financial Stability Oversight Council annual report addressing the activities of the Council and significant financial market and regulatory developments, along with an assessment of those developments on the stability of the financial system.
30 April 2013 - 10.05MB
FIBO Business Ontology - Best Practice for Managing Big Data
Presentation by Mike Bennett to Bank of England, Centre for Central Banking Studies
17 January 2013 - 492.53KB
DMM Self-Assessment Model v2.01
Working model for member firms to assess their DMM
30 April 2013 - 402.86KB
Value of FIBO for Risk Analysis
An overview of the significance from implementing FIBO in risk analysis
11 January 2013 - 31.73KB

2012

What's In,What's Out: 2012
Our view of the concepts and activities that are on the rise in our industry versus those that seem to be waning.
11 December 2012 - 45.75KB
DMM Operational Review
The structural components of the DMM.
21 June 2012 - 1.37MB
4th FSB Progress Note on LEI
This is the fourth of a series of notes on the implementation of the legal entity identifier (LEI) initiative.
11 December 2012 - 78.41KB
G20 Declaration
The G20 endorsed the FSB recommendation on LEI (point number 44) and seeks a report on implementation progress by the November 2012 Finance Ministers meeting.
19 June 2012 - 283.43KB
Report to Members: November 2012
Highlights of EDM Council activities underway.
30 November 2012 - 24.62KB
Core Data Attributes Model
Working document used to identify and define core attributes as well as the business processes and functions that require them
08 June 2012 - 42.00KB
Overview of DMM
Assessing Data Management Capabilities Using the DMM Framework
28 November 2012 - 1.41MB
FSB Report on LEI to G20
35 recommendations for the development and implementation of the global LEI system as well as a set of “high level principles” outlining the objectives of the global LEI system.
08 June 2012 - 601.78KB
Sample DMM Radar Diagram
Example output from DMM - Radar Diagram
28 November 2012 - 616.77KB
FIBO for Risk
Presentation by David Newman (Wells Fargo) and Mike Bennett (EDM Council) at the Semantic Technology and Business Conference
05 June 2012 - 1.65MB
Positioning of Metadata
3 slides created by Fannie Mae as an overview
27 November 2012 - 55.21KB
Operational Semantics
Presentation prepared by David Newman on the operational implementation of FIBO.
01 June 2012 - 1.55MB
Data Governance Conference Keynote
Presented at DG Winter Conference
26 November 2012 - 1.73MB
CCAR Methodology
Comprehensive Capital Analysis and Review 2012: Methodology and Results for Stress Scenario Projections
30 May 2012 - 3.46MB
CICI LEI Utility
A practical guide jointly published by DTCC and SWIFT on the CICI Utility & the progress towards a global LEI solution
20 November 2012 - 544.59KB
Core Data Management Maturity (DMM) Model
Draft release version for implementation phase of the DMM initiative.
30 May 2012 - 1.38MB
Metadata Subject Areas
Map of metadata by subject area, contributed by ASKGET
24 October 2012 - 107.03KB
FATCA Implications
EDM Council member Amy Harkins, BNY Mellon, prepared this overview of FATCA implications and requirements for a recent conference.
22 May 2012 - 407.19KB
Metadata Working Group (Definition)
Draft definition of metadata categories
23 October 2012 - 74.11KB
Data Management for Investment Management Companies
Presented at TSAM New York: Identifying the primary legislative activities from a data perspective
16 May 2012 - 1.27MB
Presentation to FSB on FIBO Business Entity
Background for FSB Private Sector Preparatory Group
15 October 2012 - 2.81MB
DMM Self-Assessment Model
Working model for member firms to assess their DMM.
14 May 2012 - 447.32KB
Standard Metrics Minutes
Result of October 10 meeting
10 October 2012 - 73.19KB
Member Briefing, London (May 2012)
Identifying the recent developments in enterprise data management. Presented at London member briefing (Updated version)
02 May 2012 - 3.41MB
FIBO-Business Entities (Business Conceptual Ontology) slide deck
A diagrammatic explanation of FIBO-Business Entities as a conceptual ontology. This version is a .pptx slide deck with associated notes.
28 September 2012 - 673.78KB
FSOC Annual Report 2012  
30 April 2012 - 26.83MB
Overview of FIBO-Business Entities
A diagrammatic explanation of FIBO-Business Entities as a conceptual ontology. This version is in pdf format.
28 September 2012 - 4.70MB
US Treasury: The Financial Crisis Response
A series of charts on the impact of the combined actions of the Treasury, the Federal Reserve, and the Federal Deposit Insurance Corporation on the US economy following the financial crisis.
30 April 2012 - 6.12MB
Presentation by MITRE Corporation on Data Quality Metrics
Description of research project for flexible and generic data quality metrics assessments.
26 September 2012 - 731.24KB
Global Industry Benchmarking Presentation 2012
Results and findings of the 2012 industry benchmarking survey
16 April 2012 - 2.34MB
Bank of England: The Dog and the Frisbee
Transcript of speech presented at the Federal Reserve Bank economic policy symposium. Paper by Andrew G Haldane, Executive Director, Financial Stability and member of the Financial Policy Committee and Vasileios Madouros, Economist, Bank of England.
31 August 2012 - 1.37MB
Global Industry Benchmarking Report 2012
Detailed assessment of the state of data management across the investment banking, securities servicing and asset management industry segments.
16 April 2012 - 801.47KB
DMM Structure
Business summary of the Data Management Maturity Model
31 August 2012 - 814.43KB
Data Quality Working Meeting
Presentation to guide the discussion on the new Data Quality activities
29 March 2012 - 160.44KB
IOSCO: Consultation Report on Technical Challenges to Market Surveillance
IOSCO Board published this Report with the aim of outlining high level recommendations to assist Market Authorities in addressing the challenges posed by the latest technological developments to effective market surveillance, particularly with respect to: (1) Improving surveillance capabilities on a cross-market and cross-asset basis; and (2) Making more useful to Market Authorities the data collected for surveillance purposes. Public responses were requested.
22 August 2012 - 540.24KB
DMM Launch Meeting Slides
Core model review process kick off meeting including SEC Chief Data Officer Lew Alexander's case study on the recent DMM workshop and appraisal conducted by Booz Allen Hamilton.
27 March 2012 - 472.17KB
Aligning Business Objectives to Data Management
Dr. Walid el Abed, guest speaker at New York Member briefing
25 July 2012 - 2.98MB
DMM Draft Core Model
Formal draft version of DMM
23 March 2012 - 307.54KB
Member Briefing, NYC (Jul 2012)
Identifying the recent developments in enterprise data management. Presented at New York member briefing.
25 July 2012 - 1.99MB
Bank of England: Towards a Common Financial Language
Transcript of speech presented at the SIFMA 'Building a Global Legal Entity Identifier Framework' Symposium, New York. Paper by Robleh D Ali, Andrew G Haldane and Paul Nahai-Williamson
14 March 2012 - 149.48KB
Data Quality Dimensions
Seven common concepts for communicating data quality between business groups, with data vendors and with regulators.
25 July 2012 - 158.55KB
Citi's Implementation of DMM
A short presentation on the drivers and benefits from implementing the DMM into Citi enterprise data governance program.
14 March 2012 - 194.04KB
CICI LEI Order
Supporting information - CFTC appointment of DTCC/SWIFT as CICI provider
24 July 2012 - 449.57KB
Member Briefing, NYC (Mar 2012)
Identifying the recent developments in enterprise data management. Presented at New York member briefing.
14 March 2012 - 1.91MB
CICI Designation Fact Sheet
Supporting information - CFTC appointment of DTCC/SWIFT as CICI provider
24 July 2012 - 181.06KB
Demystifying Financial Industry Semantics
An introduction to Semantics and Financial Industry Business Ontology presented by Mike Bennett.
13 March 2012 - 1.91MB
Office of Financial Research Annual Report (2012)
This inaugural OFR Annual Report details the progress of the OFR in meeting its mission (analysis of financial stability, research, addressing data gaps and promoting standards)
20 July 2012 - 3.86MB
FIBO in Operations
An overview of the semantics OTC Derivatives POC presented by David Newman, Wells Fargo.
13 March 2012 - 3.89MB
Member Briefing, Boston (Jul 2012)
Identifying the recent developments in enterprise data management. Presented at Boston member briefing.
13 July 2012 - 1.10MB
Industry Briefing, Webinar (Feb 2012)
Identifying the actions affecting data management and the implications for financial institutions and their suppliers. Presentation given as a webinar to the industry as a whole
23 February 2012 - 1.91MB
Swap Definition
CFTC/SEC Definition of “swap” for the purpose of administering the Wall Street Reform and Consumer Protection Act.
10 July 2012 - 293.79KB
SEC Swap Reporting
17 CFR Parts 240 and 242. Regulation SBSR—Reporting and Dissemination of Security-Based Swap Information; Proposed Rule
22 February 2012 - 1.82MB
LEI - Call for members for the FSB Legal Entity Identifier Private Sector Preparatory Group
FSB call for interest from private sector experts to support the launch of a global LEI system by March 2013. Nominations and indications of interest are due by Wednesday 11 July 2012.
03 July 2012 - 21.39KB
Industry Briefing, Informatica Conference (Jan 2012)
Current status of regulatory reform and Council projects presented at Informatica Conference
15 January 2012 - 164.89KB
Member Briefing, Toronto (Jun 2012)
Identifying the recent developments in enterprise data management. Presented at Toronto member briefing.
28 June 2012 - 2.16MB
Council Update: Executive Summary Report
An update by Mike Atkin on the status of the EDM Council activities and initiatives
11 January 2012 - 469.06KB
Industry Briefing, Asia (Jun 2013)
Outlining latest developments in enterprise data management for presentation to Asia Pacific community
26 June 2012 - 974.58KB
Report to Members: January 2012
Full report (members only) update by Mike Atkin on the status of the EDM Council activities and initiatives
11 January 2012 - 571.68KB
Report to Members: June 2012
A summary of the projects and initiatives of the Council
25 June 2012 - 536.96KB
OFR Survey of Systemic Risk Analytics
Office of Financial Research Working Paper #0001
05 January 2012 - 1.13MB
European Systemic Risk Board Annual Report
This report on financial stability in Europe was released by the ESRB.
22 June 2012 - 723.95KB

2011

CFTC Final Rulemaking for Data Reporting
The CFTC released its notification of final rulemaking for issues related to data recordkeeping and reporting.
21 December 2011 - 1.45MB
Issa Data Act
Bill to amend title 31, United States Code, to require accountability and transparency in Federal spending.
13 June 2011 - 224.14KB
What’s In, What's Out: 2011
EDM Council’s annual review of the ‘year that was.’
19 December 2011 - 92.19KB
FPML Derivatives Product Registry
ISDA White Paper on Product Representation for Standardized Derivatives
09 June 2011 - 799.19KB
CFTC Semantics Working Group
Presentation to the CFTC’s Data Standardization Subcommittee by our working group on semantics
13 December 2011 - 3.22MB
Member Briefing: June 2011
A presentation by Mike Atkin to EDM Council members identifying the latest developments in regulatory change and the progress of Council activities
09 June 2011 - 608.05KB
OFR Themes
Our assessment of the outcome of the OFR’s inaugural conference held December 1 in Washington DC
05 December 2011 - 61.76KB
Considerations in Ontology Alignment
This paper describes the EDM Council Semantics Repository and in particular the steps taken to align the content of financial industry semantics with common cross industry terms
16 May 2011 - 163.71KB
OTC Proof of Concept Presentation
Presentation by David Newman, Wells Fargo, outlining the use of semantics for describing and analyzing OTC derivatives.
28 November 2011 - 5.71MB
Socializing Common Ontology
Possible ways in which terms from a recognized and attested ontology may be incorporated or referenced within the Semantics Repository
16 May 2011 - 203.89KB
Joint Letter on the Use of LEI
Addressed to participants at the Financial Stability Board meeting
22 November 2011 - 41.51KB
LEI Solicitation of Interest
This is the final SOI document for organizations interested in participating in the
15 May 2011 - 252.78KB
Keynote Presentation
by Mike Atkin at the CUSIP Global Summit, NYC
27 October 2011 - 142.07KB
Requirements for a Global LEI Solution
Proposal generated by the industry identifying the requirements for a gloal LEI solution
03 May 2011 - 2.01MB
ECB IT Forum
a presentation by Mike Atkin at the European Central Bank IT Forum, Frankfurt
27 September 2011 - 184.71KB
DMM Core Model v 3.1.13
Working document: Revised core model
22 April 2011 - 63.20KB
European Legislative and Regulatory Update
Presentation by Barbara Ridpath, CEO, International Centre for Financial Regulation at EDM Council meeting in London
15 September 2011 - 1.43MB
OMG Standard for Semantics Repository
Minutes of the first official working meeting between OMG and the Council to structure the workstreams and define the deliverables
21 April 2011 - 102.20KB
Semantic Use Cases for OTC Derivatives
Presented to CFTC Technical Advisory Committee on the use of semantics to meet regulatory objectives
13 September 2011 - 123.43KB
EDMC-OMG Workstream Definitions and Objectives, April 20
Slides outlining the goals and success criteria for the joint (EDM Council - OMG) working groups.
20 April 2011 - 84.64KB
Member Briefing (NYC)
Presentation for members on the status of industry activity and Council initiatives
07 September 2011 - 847.45KB
Presentation: EDMC-OMG WG, 13 April
Planning meeting between EDM Council and OMG to commence joint working group
13 April 2011 - 923.12KB
Improving Financial Data : A Public Sector Perspective
Presentation by Lew Alexander Financial Stability Advisor, NY Fed to EDM Council members
07 September 2011 - 48.27KB
SEC/CFTC Study 719(b) on Derivatives
Joint study on the feasibility of mandating algorithmic descriptions for derivatives
07 April 2011 - 642.20KB
Council Update: Executive Summary Report
Executive summary update by Mike Atkin on the status of the EDM Council activities and initiatives
26 August 2011 - 104.65KB
Member Briefing: March 2011
Presentation given by Mike Atkin to update the industry on the status of activities associated to data and risk management
31 March 2011 - 730.43KB
IOSCO: OTC Derivatives Data Reporting and Aggregation Requirements
The International Organization of Securities Commissioners report on OTC derivatives reporting and data aggregation endorsing LEI and encouraging international cooperation on OTC classification and instrument ID.
23 August 2011 - 840.21KB
DFA and Data Implications
EDM Council has formed a working group of its Board to examine the specific data issues associated with Dodd-Frank implementation. These are the minutes of the meeting.
31 March 2011 - 62.07KB
Council Update: Full Member Report
Full member update by Mike Atkin on the status of the EDM Council activities and initiatives
09 August 2011 - 77.65KB
Draft Capability Model White Paper
Relating to Data Quality within DMM Framework
07 March 2011 - 181.13KB
Example DMM Radar Chart
Example of how the DMM metrics might be evaluated
01 August 2011 - 26.63KB
Capability Statements
Excerpt from methodology on capability statements for EDM
07 March 2011 - 107.07KB
FSOC Annual Report 2011
Financial Stability Oversight Council Annual Report 2011
26 July 2011 - 9.01MB
DMM Measurement Areas
Excerpt from methodology on incremental measures for data management
07 March 2011 - 120.00KB
FSOC 1st Annual Report
US Financial Stability Oversight Council reporting on the state of the US financial system. It focuses on heightened risk management and supervisory attention, reforms to address structural vulnerabilities and steps to strengthen the housing finance system.
26 July 2011 - 21.98MB
IOSCO: Regulators Role in Mitigating Systemic Risk
The International Organization of Securities Commissioners (IOSCO) Disuscion Paper on how securities regulators can identify, monitor, mitigate and manage systemic risk
01 March 2011 - 728.29KB
The Building Blocks of Enterprise Data Management
A presentation given by Mike Atkin at MIT Information Quality Industry Symposium
13 July 2011 - 505.23KB
LEI Requirements Development Process
Status of the joint EDM Council/SIFMA selection of the candidate to implement LEI
08 February 2011 - 22.68KB
DMM Core Model (pdf version 2.1)
Working document: Revised core model, PDF version
11 July 2011 - 399.83KB
Building the Global Data Infrastructure
An update on data standards in relation to internal data management challenges.
07 February 2011 - 139.37KB
LEI Recommendation to OFR
Created by a coalition of global financial institutions and trade associations and presented to OFR. Recommendation for ISO 17442 as the new standard, SWIFT as the registration authority, DTCC/Avox as the facilities manager plus coordination with ANNA on QA process and implementation.
08 July 2011 - 334.19KB
LEI Requirements Template
Draft template for collection of financial institution requirements for LEI. This will become the requirements document (RFP) for the standards candidates
01 February 2011 - 103.16KB
Member Briefing: July 2011
A presentation by Mike Atkin to EDM Council members identifying the latest developments in regulatory change and the progress of Council activities
02 July 2011 - 671.90KB
ANNA: Allocation of ISINs for new financial instruments
Table defining the instruments and countries for which ANNA allocates ISIN's.
31 January 2011 - 28.96KB
Consultation Paper on Logistical and Technical Arrangements for Reporting to Hong Kong Trade Repository
Financial Infrastructure Department Hong Kong Monetary Authority
01 July 2011 - 609.17KB
Council Comments: OFR Policy Statement on Entity ID
This is our official response to the US Department of Treasury on behalf of the Office of Financial Research
26 January 2011 - 47.12KB
Consultation Papers on OTC Derivatives Reporting from Canada
CSA Consultation Paper 91‐402. Derivatives: Trade Repositories
23 June 2011 - 353.63KB
SEI: Sustainable Business Process Improvement
Draft white paper developed by Software Engineering Institute
03 January 2011 - 1002.55KB

2010

End of Year Report
Status report on the issues and activities that make up the agenda of the EDM
23 December 2010 - 101.08KB
Davis Polk Analysis (Slides): Dodd-Frank Regulatory Reform Legislation
Presentation of analysis by Davis Polk on the Dodd-Frank regulatory reform legislation
09 July 2010 - 670.52KB
Report from Senior Supervisors Group
Observations on Developments in Risk Appetite Frameworks and IT Infrastructure. Particular interest in Section IV C (data aggregation for risk)
23 December 2010 - 405.09KB
Davis Polk Analysis (Report): Dodd-Frank Regulatory Reform Legislation
Report of analysis by Davis Polk on the Dodd-Frank regulatory reform legislation
09 July 2010 - 603.69KB
What's in, What's out: 2010
An annual look at what's 'in' and 'out' in Data Management
21 December 2010 - 40.90KB
Dodd-Frank Legislation
Final language: Dodd-Frank Wall Street Reform and Consumer Protection Act
29 June 2010 - 86.39KB
Response to SEC/CFTC
Formal comment letter to SEC/CFTC in response to Dodd-Frank mandatory study on using Semantic contractual structure of OTC derivative contracts
16 December 2010 - 58.22KB
Semantic Technology Conference 2010
A presentation given by Mike Bennett
23 June 2010 - 1.22MB
Fed Reserve: Need for Standardized LEI
US regulatory agencies concept paper on entity identification setting out the requirements and principles associated with the entity ID. This paper coincides with the policy release by the OFR and the draft rule on derivatives submitted by the SEC/CFTC
15 December 2010 - 577.27KB
Member Briefing: June 2010 (New York)  
18 June 2010 - 608.42KB
CFTC Questions on Standards for Derivatives (719 (b) Frank Dodd)
Published questions from Section 719(b) Title VII of Dodd-Frank on feasibility study on the use of semantics to describe the attributes of OTC derivatives.
14 December 2010 - 351.72KB
Regulatory Data Workshop
Presentation by Mike Atkin on industry initiatives and status
10 June 2010 - 167.77KB
NSF & Pew: Workshop Report
Over fifty invited academic researchers, financial regulators and industry practitioners brought diverse perspectives and expertise to discuss the knowledge representation challenges for effective financial information management (July 2010). This report describes the discussions flowing from the workshop and its immediate aftermath in greater detail.
29 November 2010 - 1.40MB
Restoring Financial Stability Act
Summary of the financial regulatory reform legislation passed by the Senate on May 20, 2010. The summary was prepared by DC law firm Davis Polk and Wardwell LLC.
24 May 2010 - 418.07KB
Semantics Repository Conceptual Model
A presentation given by Mike Bennett
25 November 2010 - 598.13KB
Regulatory Reform: House/Senate Comparison
Side-by-side summary of the key regulatory reform proposals in both the House and Senate versions of regulatory reform legislation prepared by Davis Polk and Wardwell LLP
21 May 2010 - 586.12KB
OFR Policy Statement on Entity ID
1st official act of the Office of Financial Research. This statement makes the process associated with implementation official. Quote… "if a LEI is established to the satisfaction the Office by July 15, 2011, the Office, in consultation with the Chairperson of the Council, plans to issue a regulation mandating the use of such a standard for data reported to the Office."
24 November 2010 - 60.06KB
Member Briefing: May 2010  
19 May 2010 - 514.82KB
Assessing the Changes in Systemic Risk Management
Presentation given by Mike Atkin at FIMA London 2010
18 November 2010 - 136.47KB
Report on EDM Council Activities
Status report on the issues and activities that make up the agenda of the EDM council including a summary of US and European regulatory developments
11 May 2010 - 197.24KB
State of Data and Risk Management in the Financial Industry
Presentation given to Global Investment Technology Leadership Roundtable
10 November 2010 - 115.34KB
Summary Report on LEI discussions
Report on discussions held with US regulators and financial institutions on the SWIFT proposal related to entity identification.
28 April 2010 - 32.77KB
Global Industry Benchmarking Presentation 2010
Results and findings of the 2010 industry benchmarking survey
28 October 2010 - 867.29KB
Working documents: Data Attributes Required for Uniqueness
Discussed during meetings held with US regulators and financial institutions on the SWIFT proposal related to entity identification.
26 April 2010 - 26.00KB
Member Briefing: October 2010
Presentation for members on the status of industry activity and Council initiatives.
14 October 2010 - 1000.12KB
CESR: MiFID Transaction Reporting
CESR Proposal to European Commission on MiFID transaction reporting. Including their opinion on the need for a standard entity identifier and the role of BIC
16 April 2010 - 443.37KB
Presentation to guide discussion group (26 August)  
01 October 2010 - 148.05KB
SWIFT: Background LEI Document
Working Documents from discussions on entity identification
14 April 2010 - 179.59KB
Report to Members: October 2010
Latest Report to EDM Council members on the status of projects, initiatives and activities. This report contains our assessment of the Office of Financial Research and updates on discussions with relevant stakeholders.
01 October 2010 - 121.16KB
ECB: Reference Data Utility
Presentation by Francis Gross of the European Central Bank on the "reference data utility" concept
20 March 2010 - 506.63KB
Member Briefing: September 2010
Presentation for members on the status of industry activity and Council initiatives.
22 September 2010 - 990.56KB
US Senate Financial Reform Analysis
Summary of key points contained in Senator Dodd's "Restoring American Financial Stability Act" including how it compares to the bill adopted by the US House of Representatives. This analysis was provided by the law firm Polk & Wardwell LLP in Washington DC
17 March 2010 - 980.58KB
Global Industry Benchmarking Report 2010
Comparable metrics on how financial institutions are implementing their data management programs
15 September 2010 - 2.07MB
Senate Regulatory Reform Bill: Dodd-Frank Act
Senator Chris Dodd introduced "Restoring American Financial Stability Act". A copy of the legislation is posted. Sections 152-156 (pages 60-79) are about the creation of the Office of Financial Research
17 March 2010 - 1.95MB
Data for Financial Risk Management
Results of conference sponsored by Pew Trust, National Science Foundation and University of Maryland on the relationship between data, systemic risk oversight and knowledge representation
22 July 2010 - 87.25KB
Member Briefing: March 2010
Latest presentation to brief EDM Council members on activities associated with data management. Heavy emphasis on regulatory activities in the US and Europe
10 March 2010 - 1.69MB
Semantics Repository Presentation
Presented by Mike Bennett at National Science Foundation Conference
21 July 2010 - 175.16KB
Supply Chain Management for Reference Data
A presentation given by Mike Atkin at TSAM London 2010
09 March 2010 - 258.17KB
National Science Foundation Conference
Knowledge Representation & Information Management for Financial Risk Management. A presentation by Mike Atkin
21 July 2010 - 95.50KB
Data Management Survey - Beyond Golden Copy
Research sponsored by Thomson Reuters on the current state of data management implementation among leading financial institutions
08 March 2010 - 135.59KB
Framework for Systemic Risk Monitoring
A presentation given by Mike Atkin to Pew Economic Policy Group
20 July 2010 - 146.99KB
Members Briefing: February 2010 (New York)  
25 February 2010 - 1.44MB
Windows in Financial Services
Discussion outline developed as basis for interactive roundtable at the Windows in Financial Service Forum
19 July 2010 - 27.01KB
Testimony of Federal Reserve Board Governor Daniel K Tarullo
Before the U.S. Senate Banking Committee on equipping financial regulators with the tools necessary to monitor systemic risk
12 February 2010 - 128.83KB
The New Age of Data Management
Discussion outline developed as basis for interactive roundtable at the Lakefront Data Conference
18 July 2010 - 27.43KB
Nobel Laureates Letter to Senator Shelby
In support of the National Institute of Finance Act of 2011
11 February 2010 - 191.31KB
Servicing the Profit Center
Discussion outline developed as basis for interactive roundtable at the North American Financial Information Summit.
18 July 2010 - 30.08KB
Nobel Laureates Letter to Senator Dodd
In support of the National Institute of Finance Act of 2011
11 February 2010 - 191.04KB
FIMA Data Management Conference: October 2007 (London)
EDM Council presentation on supply chain management
18 July 2010 - 427.11KB
NIF: Letter of Submission
From Senator Jack Reed for the creation of "National Institute of Finance"
05 February 2010 - 50.79KB
Latest presentation to brief EDM Council members on activities associated with data management
Latest Presentation to brief EDM Council members on activities associated with data management
16 July 2010 - 702.58KB
NIF: Senate Bill on Data (S.3005)
Senator Jack Reed formally introduced 5.3005 - a bill to create the "National Institute of Finance".
05 February 2010 - 62.27KB
Excerpt of recent presentation on Global Regulatory Activities  
16 July 2010 - 99.26KB
NAS Workshop Report
Final report from the National Academy of Sciences Workshop on the technical and data capabilities needed for systemic risk regulation held November 3, 2009 at the request of Senator Jack Reed
28 January 2010 - 1.94MB
Building Blocks of Data Management
A short presentation given to MIT Information Quality Industry Symposium on the background to regulatory change
14 July 2010 - 90.33KB

2009

What's In, What's Out: 2009
Our summary of the status of EDM as we conclude 2009 and prepare for 2010
18 December 2009 - 99.80KB
ECB : Reference Data Utility
Presentation by Francis Gross, of the European Central Bank on the concept for a Reference Data Utility
03 April 2009 - 725.50KB
US House Financial Reform Analysis
Summary of key points contained in HR.4173 "Wall Street Reform and Protection Act". This analysis was prepared by the law firm Davis Polk Wardwell in Washington DC
15 December 2009 - 152.13KB
Industry Update: April 2009
Presentation by Mike Atkin to SIFMA Corporate Actions Division
01 April 2009 - 74.10KB
End of Year Report December 2009
Status report on the issues and activities that make up the agenda of the EDM Council (including a summary of regulatory activities, systemic risk, supply chain management, standards, source tagging POC, semantics repository, entity identification, data management maturity modelling).
11 December 2009 - 77.91KB
EDM: The Road Map Ahead
Keynote speech by Mike Atkin at FIMA identifying what we have learned and how we need to prepare for the future.
18 March 2009 - 110.52KB
Industry Update
Presentation by Mike Atkin at ISITC Industry Forum
07 December 2009 - 537.88KB
Securities Reference Data Utility
A market infrastructure for improved transparency, market integration and efficiency, and for risk reduction. Outline of the concept and progress by Francis Gross, European Central Bank, DG Statistics
15 March 2009 - 580.68KB
Member Briefing: November 2009
Updated version of the slides we've been using to brief our members on the status of activities
29 October 2009 - 283.02KB
When "Who's Who" Is Not Enough: Counterparty Data in the Spotlight
Presentation given by Martijn Groot, Asset Control
12 March 2009 - 231.92KB
Data Management Maturity Positioning Document
Summary of goals and objectives of the Data Management Maturity Model
21 August 2009 - 204.65KB
Managing Risk and Promoting Transparency in Turbulent Times (text version)
Text of keynote presentation by Michael Atkin to TSAM on the need to 'Get the Data Foundation Right'
04 March 2009 - 145.25KB
Semantics Repository Update
Summary of current status and immediate next steps for the Semantic Repository
01 August 2009 - 58.38KB
Managing Risk and Promoting Transparency in Turbulent Times
Presentation by Michael Atkin to TSAM on the need to 'Get the Data Foundation Right'
04 March 2009 - 109.77KB
NIF Executive Summary
Position paper on the rationale and objectives behind our collaborative effort to create a National Institute of Finance
17 July 2009 - 49.43KB
Report to Members: March 2009
Status Report on the activities and projects of the EDM Council
02 March 2009 - 43.72KB
EDM Council Activity Summary
A modified presentation by staff to the EDM Council's Board of Directors. It provides a summary of the current state of activity and initiatives.
15 July 2009 - 198.96KB
The Democratization of Business Intelligence Strategy
Paper explaining what financial institutions can do to address their information availability challenges
01 March 2009 - 581.41KB
Report to Members: July 2009  
15 July 2009 - 64.15KB
The Need for Semantics Repositories
Keynote speech by Michael Atkin to the IBM Data Governance Council on the Future of Risk Measurement and Reporting
27 February 2009 - 53.88KB
The Pulse of Data Management
EDM Council report based on interviews with the heads of data management from 20 global financial institutions on the state of enterprise data management and its relationship to current operational practices
01 July 2009 - 159.90KB
Data Foundation Paper
Data Foundation Paper provided to global regulators to introduce the concepts for developing greater oversight of data content infrastructure
12 February 2009 - 146.10KB
Data Requirements for Financial Oversight
Paper written by the EDM Council outlining the data requirements for systemic oversight.
22 June 2009 - 64.76KB
BEI Implementation Specification
Joint Research between EDM Council and Swift to validate the requirements for a Business Entity Identifier.
30 January 2009 - 39.30KB
Member Briefing: June 2009 (New York)  
17 June 2009 - 371.92KB
Enabling Improved Regulation and Lowering Systemic Risk
Presentation to the European Central Bank, BaFin and the Commission of European Securities Regulators on the critical importance of standard attribute tags and business entry identifiers.
22 January 2009 - 169.15KB
Progress Report on the Activities of the EDM Council
Status report on the activities and projects of the EDM Council
13 April 2009 - 128.35KB
Data Quality Variance Metrics
Presentation highlighting the findings of the data quality assessment
06 January 2009 - 188.79KB
Progress Report on the activities of the EDM Council
Status report on the activities and projects of the EDM Council.
06 April 2009 - 46.16KB

2008

Overview of Semantics Repository  
15 December 2008 - 42.55KB
General Meeting: May 2008 (New York)  
20 May 2008 - 2.65MB
What's In, What's Out: 2008
What's in, What's Out: 2008
15 December 2008 - 50.98KB
Downstream Integration Online
This outline is a collection of the issues identified by EDM Council members on the critical subject of downstream integration.
16 May 2008 - 87.38KB
Practical Solution to the Problem of 'Meaning'
Article written by Mike Bennett defining the EDM Councils Semantics Repository
15 December 2008 - 29.16KB
Data Attribute Severity
Summary of impact on data attributes to business and operating functions
09 May 2008 - 24.48KB
Report to Members: December 2008  
09 December 2008 - 42.40KB
List of Core Data Attributes
These slides contain a list of the 143 critical data attributes as defined by the membership for primary business application processes
09 May 2008 - 23.47KB
Cutter Associates Technology Council
The devil is in the data. a presentation given by Mike Atkin
03 December 2008 - 121.98KB
SIFMA Operations Conference
EDM Council presentation on identification of instruments, entities and data attributes
05 May 2008 - 157.81KB
Presentation given to FSA: Enabling Improved Regulation and Lowering Systemic Risk  
14 November 2008 - 251.50KB
Metrics Report on Performance Implications
Report on the status of our metrics initiative designed to meausre the business implications of faulty data on various calculations and derived fields
02 May 2008 - 193.38KB
Slide notes: FIMA Conference: November 2008 (London)
Text of presentation given by Mike Atkin at the FIMA 2008 conference in London
12 November 2008 - 112.02KB
Business Entity Identification Research
Result of primary research by the EDM Council and BearingPoint on the business justification case for an international business entity identifier.
29 April 2008 - 107.20KB
SEC Presentation on Data Risk
Slides used as guideline for discussion with the SEC Office of Risk Assessment
29 October 2008 - 76.18KB
Report to Members: March 2008  
24 March 2008 - 43.18KB
Anatomy of Data Management
A draft Maturity Model discussion document aggregating the content for any project development process
01 October 2008 - 53.97KB
General Meeting: March 2008 (London)  
19 March 2008 - 547.29KB
Data Policy and the Secure Enterprise
Presentation notes from Will Gibson at the Institutional Investor Conference on Data Management highlighting the importance of establishing and implementing a comprehensive data policy within financial institutions
25 September 2008 - 65.58KB
Academic Article on the Measurement of Operational Risk Exposurefor Basel II  
29 February 2008 - 318.83KB
EDM Council General Meeting: September 2008 (New York)  
09 September 2008 - 527.49KB
General Meeting: February 2008 (New York)
February 20 2008, New York
21 February 2008 - 653.73KB
BEI and Operational Risk Presentation for FIMA: July 2008 (New York)
Presentation by EDM Council on the relationship between BEI and operational risk for the FIMA Entity Data Management Conference
18 July 2008 - 151.45KB
Data Elements Template (xls)
This is a revision of the working template designed to create a consolidated list of critical data elements for both security and business entity master files as well as capture the importance of each data element on essential business operations.
05 February 2008 - 166.00KB
General Meeting: June 2008 (London)  
25 June 2008 - 182.70KB
Metrics Meeting Report
Report from the Metric Working Meeting (Jan 23) outlining adjustments to the data elements template and setting out the project timeline for this phase of the initiative
05 February 2008 - 39.57KB
Implementation Working Group: Minutes June 2008  
02 June 2008 - 53.00KB
EDM Council Meeeting with SEC on Interactive Data
The Council has been invited to brief the Securities & Exchange Commission on the status of legal entity identification and data attribute tagging. This is a copy of our presentation given on January 16, 2008
15 January 2008 - 159.56KB
Performance Metrics Pilot
Overview of the EDM Council pilot proposal for measuring the impact of faulty data on business applications
28 May 2008 - 329.00KB

2007

What's In,What's Out: 2007
Here’s our end-of-year ‘holiday view’ of EDM. Rants, raves and alternative points of view are welcome. On behalf of all of us, please accept our wishes for a happy, healthy, safe and prosperous holiday season.
04 December 2007 - 68.74KB
EDM as a Business Priority  
06 July 2007 - 65.58KB
Slide Explanations for Michael Atkin's presentations
Michael Atkin (EDM Council) and John Bottega (Citi) were invited to brief the US Department of Defense on the benefits and challenges of EDM.
15 November 2007 - 61.78KB
Marcus Evans Conference: Building the Infrastructure for EDM  
26 June 2007 - 216.51KB
US Army Enterprise Solutions: Presentation by Michael Atkin
Michael Atkin (EDM Council) and John Bottega (Citi) were invited to brief the US Department of Defense on the benefits and challenges of EDM.
15 November 2007 - 175.21KB
Standards for Enterprise Data Management
Presentation given at Standard & Poor’s Reference Data Management and Market Regulation Conference
22 May 2007 - 147.53KB
US Army Enterprise Solutions: Presentation by John Bottega
Michael Atkin (EDM Council) and John Bottega (Citi) were invited to brief the US Department of Defense on the benefits and challenges of EDM.
15 November 2007 - 777.56KB
The Enterprise Data Management Scorecard
Contributed article by the EDM Council for the Exchange Handbookon where the financial industry currently stands on the EDM continuum and where we are headed in our quest for data management nirvana.
16 May 2007 - 40.40KB
FIMA Conference: November 2007 (Expanatory Text)  
07 November 2007 - 27.67KB
EDM Scorecard
This document is designed to provide a common framework for evaluating the issues associated with EDM. The goal is to focus on the practical implications of these areas (ideally as consensus) and to define the "so what" in terms of what we can/should/are doing to fix these problems.
16 May 2007 - 97.93KB
FIMA Conference: November 2007 (London)  
07 November 2007 - 716.50KB
Business Metric Worksheet (xls)
Spreadsheet of key performance indicators developed as basis for metrics activity
14 May 2007 - 52.50KB
FIMA Data Management Conference: November 2011 (slide explanations)
EDM Council presentation on supply chain management
05 November 2007 - 55.35KB
Data Quality Metrics Objectives
Components of data quality for metrics initiative
11 May 2007 - 23.59KB
S&P Data Management Forum
Presentation given by Mike Atkin at the Standard & Poor’s data forum on the state of enterprise data management.
18 October 2007 - 100.95KB
General Meeting: April 2007 (London)
Slides used to guide the interactive discussions during the EDMC General Meeting
19 April 2007 - 332.63KB
S&P Data Management Forum (Explanatory Text)  
18 October 2007 - 88.00KB
Results of Data Quality Pilot
This slide deck contains the results of the data quality metrics pilot
19 April 2007 - 662.90KB
General Meeting: October 2007 (New York)
11 October, 2007 New York
09 October 2007 - 325.48KB
Discussion Slides: Metrics Working Group  
11 April 2007 - 777.26KB
FIMA Conference: October 2007 (London)  
09 October 2007 - 616.00KB
HBOS Case Study
A profile of how HBOS, by improving data quality to mitigate risk, extended the benefits to enterprise-wide.
02 April 2007 - 19.50KB
What is COG
An overview of COG
26 September 2007 - 608.93KB
Impact of Poor Quality Data on the Business Process
A presentation given by Sean Taylor (UBS) on the reputational, operational and financial impact of poor quality data on the business process
27 March 2007 - 1.10MB
Overview of COG  
25 September 2007 - 1.11MB
FIMA Conference: March 2007 (New York)
Taking data management to the next level
14 March 2007 - 191.23KB
General Meeting: September 2007 (London)  
24 September 2007 - 197.61KB
FIMA Conference: March 2007 (New York)
Presentation given at FIMA 2007 outlining current state of affairs in Data Management and EDM Council agenda
14 March 2007 - 191.23KB
Barings Asset Management Case Study
This profile of BAM examines the process for implementing an internal operational control framework to better manage fiduciary obligations and risk.
06 September 2007 - 15.55KB
Assessing the State of Data Management within the Finance Industry
Presentation by John Bottega, Chief Data Officer, Citigroup Markets & Banking delivered at the FIMA conference
14 March 2007 - 812.39KB
Data Metrics Project
Metrics Template
24 August 2007 - 54.19KB
Daiwa Securities SMBC Case Study
This case study of the Daiwa Securities SMBC Europe represents a clear illustration of the classic business case for an infrastructure-driven implementation approach for EDM.
05 March 2007 - 29.57KB
ABN AMRO Case Study
This profile of ABN AMRO describes their approach for a shared service centre strategy for reference data management.
20 August 2007 - 40.00KB
Executive Summary of Agenda and Initiatives: October 2006
Synopsis of current initiatives associated with our four primary work streams
01 March 2007 - 48.73KB
M&G Investments Case Study
This profile of M&G Investments emphasizes the importance of elevating data management as a core factor for investment modeling, trade processing and compliance management.
08 August 2007 - 20.63KB
General Meeting: February 2007 (New York)
Slides used to guide the interactive roundtable during the EDMC General Meeting
15 February 2007 - 285.53KB
Report to Members: July 2007
Critical Data Elements Result from metrics working meetings on process to define the most critical data elements throughout the trade lifecycle
31 July 2007 - 41.06KB
JPMorgan Chase Case Study
This case study of the operational hub migration project at JPMorgan Chase addresses the organizational approach and program execution process associated with consolidation of data operations.
18 January 2007 - 28.39KB
Business Case for Data Manangement  
16 July 2007 - 10.96KB
EDM Success Story – Mellon Financial
This case study is a profile of the vendor management program at Mellon Financial and focuses on the benefits of centralized contract management and the advantages of working with data vendors as long-term strategic partners.
02 January 2007 - 24.82KB
Marcus Evans Conference (June 2007)  
09 July 2007 - 261.00KB

2006

DTCC Reengineering Project Plan
Summary of Council recommendation for adoption of standard terms and definitions as part of DTCC’s reengineering initiative.
27 December 2006 - 57.08KB
Implementation Working Group
Minutes of Working Group Report
10 August 2006 - 30.79KB
FIMA Conference: November 2006 (London) (Explanatory text
Text of the presentation given by Michael Atkin (Managing Director) at FIMA 2006
27 December 2006 - 124.19KB
Supply Chain Working Group Report
Minutes of working group meeting
07 August 2006 - 37.33KB
Sustainable Business Circle
Why EDM is rising as a priority. A report from Michael Atkin
22 December 2006 - 224.76KB
EDM Council: Result of Research
Presentation for EDMC General Meeting in Toronto
20 June 2006 - 239.54KB
Operational Risk and Reference Data
Presentation by Allan Grody at Financial Management Association European Conference
22 December 2006 - 62.63KB
Result to Members - Status of Activities
Results of Industry interviews and surveys on Council agenda and priorities.
01 June 2006 - 192.53KB
EDM - Making the Transition from Why to How
A report form Michael Atkin
22 December 2006 - 289.02KB
The Business Case on One Slide
Summary of business drivers by category
01 June 2006 - 10.96KB
General Meeting: February 2006 (New York)  
22 December 2006 - 240.75KB
EDM Council – Insights from Year One
Contributed article for GoldenSource Customer Newsletter
17 May 2006 - 25.30KB
What's In, What's Out: 2006
First annual EDM Council list indicating where we are as an industry and our opinion of where we are going over the next 12 months.
22 December 2006 - 17.89KB
Sustainable Business Circle
Staff thoughts on relationship between EDM and internal business drivers
01 May 2006 - 224.76KB
General Meeting: September 2006 (London)
Supporting material for the EDMC General Meeting
22 December 2006 - 259.99KB
G30: Global Clearing and Settlement Monitoring Report
Final G-30 report on clearing and settlement
01 May 2006 - 318.60KB
Centralization Research Strategy
Objectives and structure for research on data centralization approaches
22 December 2006 - 32.91KB
Current State of Industry
Thoughts on EDM drivers and phases of development
01 May 2006 - 57.04KB
Update on Progress
Objectives and structure for research on governance approaches.
22 December 2006 - 280.67KB
Report to Members: March 2006  
03 April 2006 - 37.04KB
Governance Research Strategy
Objectives and structure for research on governance approaches
22 December 2006 - 25.75KB
General Meeting, March 2006
Presentation from First London General Meeting of EDM Council
22 March 2006 - 81.34KB
Current State of The Industry  
18 December 2006 - 57.04KB
Agenda Development Survey
EDMC Survey of members on issues and priorities
08 March 2006 - 68.29KB
Credit Suisse Case Study
Documentation on how Credit Suisse automated the data analytics and calculation process for local currency / emerging market bonds.
12 December 2006 - 15.56KB
How to Get Reference Data to the Top of the Senior Management Agenda
Presentation by Michael Atkin at FIMA
05 March 2006 - 131.34KB
Executive Advisory Board: October 2006
Presentation on the status of EDM Council activities
31 October 2006 - 736.60KB
Members Brief: February 2006 (New York)  
16 February 2006 - 113.34KB
General Meeting: September 2006 (New York)
Supporting material for the EDMC General Meeting
21 September 2006 - 298.34KB
Business Case Working Group:February 2006
Status of Research. A Presentation by David Gertler (IBM)
16 February 2006 - 240.75KB
S&P Reference Data Conference: September 2006
Presentation by Michael Atkin to S&P reference data conference
13 September 2006 - 376.22KB
Implementation Working Group: February 2006
Status of Progress. A presentation by Ari Marcus (BearingPoint)
16 February 2006 - 113.34KB
Business Metrics Strategy Report
Raw material from working group on performance and data quality metrics
11 September 2006 - 69.83KB
General Meeting: February 2006 (New York)
Presentation by Michael Atkin
16 February 2006 - 92.51KB
Supply Chain Issues to Address
Agenda for Supply Chain Working Group as basis for discussion and prioritization
06 September 2006 - 15.28KB
What Financial Institutions Want
Thoughts on the objectives of EDM from the customer perspective
07 February 2006 - 40.04KB
MFID Summary
Core template on information implications associated with Markets in Financial Information Services Directive
28 August 2006 - 24.24KB
Principia Verbum: Entering the Age of Reason in Data Management
Contributed article to The Exchange Handbook on the drivers of EDM
01 February 2006 - 1.02MB
Report to Members: August 2006
Status report on EDM Council activities
23 August 2006 - 37.59KB
Enterprise Data Management: Trough of Disillusionment or Enlightened Maturity?
An article presented by Mike Atkin to WBR setting the context for FIMA 2006
14 January 2006 - 26.28KB
RegNMS Summary
Core template on information implications associated with Regulation New Market Systems
21 August 2006 - 29.67KB

2005

Operational Risk & Reference Data
Abstract article by Allan Grody (NYU) on the relationship between data and risk management
01 November 2005 - 370.89KB
Inaugural Advisory Meeting
Presentation to initiate the EDM Council
16 June 2005 - 204.22KB
Meta Data Management Maturity Model
Article published by Information Management
07 October 2005 - 127.71KB
The Case for Standards
Initial Council thoughts for standards requirements
01 June 2005 - 137.47KB