Standards
BATS Seeks Consensus on MiFID 2 Trade Data Collection, Reporting Process
BATS is hoping to encourage other European trading venues to coalesce around its approach to handling client data.
BATS Bows MiFID 2 Order Data Reporting Process
BATS' solution will help firms comply with order data record-keeping requirements of MiFID 2.
OFR's Data Officer Talks About Finding Compatibility Among Standards
Managing data for compliance requires compatible identifiers and messages, says Cornelius Crowley
Kyc.com Signs Bank of Montreal
Firm is latest to join KYC utility service
Working To Reconcile Data Management Standards
Firms addressing data systems customized based on jurisdictional rules, along with varied business practices
Getting All Hands on Deck
The path for the legal entity identifier to reach its administrator’s goal of 1.5 million registrations must be paved collaboratively with the industry that carries out the work of registering. Michael sees GLEIF, the administering foundation, as gaining…
Banks Build MiFID II Specs, Start Search for Vendors
Collaboration for front-office compliance completes identification of types of interactions
UnaVista Offers LEI Allocation Service
London Stock Exchange platform partners with other market infrastructure providers for regulatory compliance
GLEIF CEO: LEI Registrations Will Hit Target By 2020
MiFIR compliance will spur continued growth of registrations
European Commission Adopts ISIN and RTS 23 Under MiFID II
The commission's decision to keep the ISIN identifier standard reaps criticism from industry professionals
DTCC, Swift Get Third Renewal of LEI Designation
US commodities regulation agency extends support for GMEI joint utility
Golden Copy: Identification and Verification
Legal entity identifier backers turn their focus to quality, but volume is still an issue
Thomson Reuters Adopts Singapore Standards for KYC Service
Org ID managed service will follow outsourcing provider standards set by banking industry group
Fatca Grace Period Ends
Good faith client account review and remediation will no longer be accepted by regulators
Bank Collaboration Releases MiFID II Data Model
Project Sentinel completes first step
Taiwan Business Bank Picks Wolters Kluwer Solution
Bank to use service for reporting, accounting and risk management
OFR Holds Contest for Identifier Linkage
Evaluations of eight entrants to be presented on July 1
LCH Joins ISO 20022 Harmonization Group
Formalizes involvement with messaging cooperative Swift's efforts
The LEI in 2016 – A Vendor's View
Q&A With Tim Lind of Thomson Reuters
Union Bank of India chooses AxiomSL's XBRL solution
Provider helps with regulatory reporting in the UK
Finding Opportunities in Standards
Karla McKenna, chair of three industry identifier and standards groups, leads on LEI and ISO 20022 adoption
GLEIF CEO Addresses Concern About Muni Bond Registration
Savings and efficiency rather than regulatory mandates will promote identifier adoption, Wolf says
LEI System Ready to Take the Next Step
Direct and ultimate parent information is next for firms getting LEIs
Anadolubank Picks AxiomSL for Netherlands Reporting
Dutch bank will use XBRL solution for submitting reports to central bank