Legal entity identifiers (leis)
Stephan Wolf will lead effort for global identifiers
Incomplete reports would be sent back to market participants
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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
All together now?
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.