Standards
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
Golden Copy: What We Heard At NAFIS
Robust debate on how to manage and work with data
ICBC London Extends Use of AxiomSL Platform
Bank turns to solution for Fatca and CRS reporting
Blockchain Standards' Pivotal Moment
Distributed ledger technology runs the risk of fragmentation as multiple vendors and permissioned ledgers emerge
EC Defines ‘Reasonable' MiFID 2 Data Fee Levels
The European Commission's latest guidance documents set out the principles for how execution venues should determine a "reasonable cost" for data──though the EC stops short of specifying a level.
The Search For Identity
For OTC derivatives transactions, market participants seeing more challenges beyond just regulatory reporting demands
MiFID II is Getting Personal
Sensitive personal information about traders and decision-makers must be forwarded to regulators, leaving the industry seeing red
FIX Community Sponsors ISIN Study Group
Association helping efforts to standardize OTC markets
How FIGI Helps Track Swaps Lifecycles
In this month's contributed "Industry Warehouse" column, Bloomberg's Richard Robinson highlights the identifier's value
Golden Copy: Maybe It's Not a Tale of Two Identifiers
Could there be a standard that helps market participants find liquidity?
Nasdaq, Digital Reasoning Partner to Enhance Market Surveillance Tools
Collaboration will see integration of Nasdaq Smarts surveillance, Digital Reasoning compliance monitoring solutions.
IRD's Editor on MiFIR Impact
Could postponement of MiFID II, MiFIR's driver, make room for more thought about identifier standards?