All posts tagged "LEI"
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114AML / 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 -
247AML / KYCPBOC Publishes Roadmap for Full LEI Adoption in China
By end 2022, LEIs will be used in securities and derivatives trading, risk monitoring, regulatory reporting, listed company supervision and the digital yuan ecosystem.
December 18, 2020 -
160AML / KYCANNA Announces Expansion of ISIN-to-LEI Mapping Initiative
The linking of ISINs and LEIs effectively links issuers to the issuance of securities, thereby improving transparency and aiding risk and exposure management.
December 17, 2020 -
206AML / KYCGlobal LEI Foundation to Develop ‘Cryptographically Verifiable LEIs’
The 'vLEI' will create a cryptographically secure chain of trust that replaces manual processes required to access and confirm an entity’s LEI data.
December 11, 2020 -
699AML / KYCJP Morgan Becomes Global LEI System’s First Validation Agent
JP Morgan issued the first LEI under the new Validation Agent model with LEI issuer, Business Entity Data, a wholly-owned subsidiary of DTCC.
November 19, 2020 -
1.4KAML / KYCNew Opportunities for Banks in Client Onboarding
By adjusting their onboarding processes, FIs can enhance their client experience, reduce costs and pave the way for new cross border services, explains GLEIF CEO Stephan Wolf.
November 13, 2020 -
702EnforcementCFTC Fines Morgan Stanley Over Inaccurate Swaps Reporting
Morgan Stanley’s cooperation with the CFTC investigation was rewarded with a reduced civil monetary penalty of $5mn.
October 7, 2020 -
613AML / KYC
GLEIF Defines New Framework to Simplify, Accelerate LEI Issuance
Many of the labor intensive and time-consuming procedures performed to obtain an LEI are the same as those performed by the FI during onboarding.
September 29, 2020 -
712InternationalFSB 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 -
913Capital Regulation
RBI Announces Broad Measures to Address Covid-19 Financial Stress
The measures include a 3 month moratorium on term loans, deferred interest on working capital loans, $50bn of liquidity measures, and 6-month delays for NSFR, CCB and LEI implementation.
March 28, 2020
