Legal Entity Identifier (LEI)
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International payments utility Swift has unveiled a new version of its Bankers World Online directory─part of its SwiftRef payments reference data suite─that...
The Securities Industry and Financial Markets Association has highlighted the fact that only one US regulation requires the legal entity identifier and more than twice as many entities in Europe have registered for the identifier than in the US
Over the past year or more, Swift has made major strides in reference data services with its SwiftRef platform. Patrik Neutjens, the organization's head of reference data, speaks with Michael Shashoua about its accomplishments and the work ahead
The US Commodity Futures Trading Commission has begun speaking to other regulators about the possibility of creating a standard structure for a global unique transaction identifier
The Regulatory Oversight Committee of the global legal entity identifier system has released the first details of a common data format that will be used by pre-local operating units, reducing complexity for users of pre-LEI data
Reporting requirement aspects of European EMIR regulation are spurring service provider offerings, along with concerns about legal entity identifier issuance. Also, wikis present a data sourcing choice for the industry.
European legal entity identifier requirements have created a lot of work for data management practitioners. But HSBC’s Hany Choueiri tells Nicholas Hamilton that in the long term, the identifier can help firms manage big data, make a success of data...
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