All posts tagged "LEI"
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440AML / KYCCorporate Registries Should Issue LEIs in Bulk: BIS Paper
Bulk LEI issuance by corporate registries would enhance the efficiency and reliability of data collection and reduce the per-company cost of applying for an LEI.
June 26, 2022 -
852FeatureJapan to Finalise New Derivatives Reporting Regime Soon
The new regime will increase the reportable data elements, the number of reporting entities, and make event-based reporting to a trade repository mandatory.
June 17, 2022 -
270InternationalCanadian Regulators Propose Revised Derivatives Reporting Rules
The CSA says the proposed rules will enable market participants to harmonise their reporting systems across multiple global regulators.
June 14, 2022 -
722FeatureJapan FSA Proposes Revisions to Derivatives Reporting Rules
The FSA is looking to implement the data requirements specified by CPMI-IOSCO's CDE Technical Guidance "as much as possible".
May 19, 2022 -
531Australia & NZASIC Consults on Final Derivatives Reporting Rules
ASIC will implement the UTI and LEI requirements on 1 October 2023, and the UPI and CDE on 1 April 2024.
May 17, 2022 -
1.2KAustralia & NZASIC to Issue Derivatives Reporting Consultation Soon
ASIC’s Alex Orgaz-Barnier says APAC regulators are targeting a common implementation date and alignment to the greatest extent possible.
May 11, 2022 -
505AML / KYCRBI Expands LEI Requirements for Corporate Borrowers
The RBI has prescribed timelines for borrowers with exposure of INR 50 million to obtain an LEI, including customers of NBFCs and UCBs.
April 26, 2022 -
521Big PictureFSB Publishes Work Programme for 2022
Key focus areas include work to address Covid-19 scarring effects, enhance cross-border payments, and address financial risks from climate change.
April 1, 2022 -
735AML / KYCWolfsberg Group Issues Guidance on Managing Customer Risk
FIs should consider building "more holistic" customer profiles, using additional identity attributes and ensuring they are alerted to changes in data points.
March 30, 2022 -
437AML / KYCGLEIF Welcomes LEI System’s First India Validation Agent
Rubix Data Sciences has become the first India-based Validation Agent within the Global LEI System, and the sixth globally.
March 22, 2022
