AML KYC data collection brings benefits as well as challenges

Alexander Campbell
01 Aug 2013

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

As banks and financial institutions collapsed one after another in the disastrous second half of 2008, their peers – and their regulators – realised they had one thing in common: none of them had a truly clear picture of their exposure to a defaulting counterparty. Over the past two years, industry efforts towards a system of common legal entity identifiers (LEIs) for derivatives counterparties have begun to bear fruit, driven by new regulatory requirements for trade data reporting and

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to print this content. Please contact [email protected] to find out more.

You are currently unable to copy this content. Please contact [email protected] to find out more.

You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email [email protected]

You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email [email protected]