All posts tagged "Legal Entity Identifier"
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873AML / KYCRBI Mandates LEI Use for Large Payments via RTGS, NEFT
From 1 April 2021, all non-individual bank customers initiating or receiving transactions over 500m rupees via the RTGS or NEFT systems will need an LEI.
January 7, 2021 -
941InternationalFSB Confirms Governance Body for OTC Derivatives Identifiers
The Regulatory Oversight Committee of the Global LEI System will be the International Governance Body for the UTI, UPI and CDE as of 1 October.
September 27, 2020 -
1.6KFeatureGovernance of OTC Derivatives Data Elements Finalised
The FSB has now published the final governance arrangements for both the UTI and UPI, while CPMI-IOSCO has published the same for the other critical data elements.
October 10, 2019 -
1.3KInternationalGLEIF Welcomes FSB Recommendations to Improve LEI Adoption
The Global Legal Entity Identifier Foundation will assess how to best align itself to respond and support the FSB’s aim of broader LEI adoption globally.
June 18, 2019 -
1.9KFeature
Asia Pacific Firms Lagging in LEI Adoption – FSB
Although widespread coverage has been achieved in OTC derivatives and securities markets, LEI adoption remains uneven across jurisdictions, with Asia Pacific lagging.
May 30, 2019
