Legal entity identifiers (LEIs)
Implementation points to LEI benefits and best practices
Stephan Wolf will lead effort for global identifiers
Incomplete reports would be sent back to market participants
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Legal entity identifiers (LEIs) articles
Missing and conflicting trade identifiers plague Europe's reporting regime
Despite problems, Esma official says reporting roll-out went "pretty well"
A requirement to report trades under the European Market Infrastructure Regulation kicked in on February 12, creating a rush to comply among energy derivatives market participants. Some firms have s...
Emails to customers cite backlogs in rates and exchange-traded derivatives - users say repository has been "victim of its own success"
Finnish issuer expects to hand out 10,000 identifiers, but had only reached 1,166 last week - and the story is similar elsewhere
Number of legal entity identifiers is sitting at 83,337 – well short of the required total, which is estimated at anything from 100,000 to one million
The race to report
Conference told of resource challenges facing Deutsche CRO
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money launder...
Masking of counterparty name extended to June 30, 2014
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.