All posts tagged "LEIs"
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217AML / 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 -
1.6KAML / KYCISO Sets Standard for Embedding LEIs in Digital Certificates
Simplified LEI integration paves the way for all digital certificates to be linked by a universal identifier and reduces the resource burden on certificate issuers.
August 22, 2020 -
1.3KBig PictureCPMI Publishes Stage 2 Report on Enhancing Cross-Border Payments
The report identifies 19 building blocks where further joint public and private sector work could enhance cross-border payments.
July 14, 2020 -
1.1KInternationalFMSB Review Highlights Data Risks in Wholesale FICC Markets
The paper highlights the benefits of moving to a more centralised data strategy, including cost reduction, risk reduction, and the ability to better use data to drive value.
May 12, 2020 -
751EuropeESMA Approves Four Trade Repositories for SFTR Reporting
DTCC, UnaVista, KDPW and REGIS-TR will have their TR registrations for derivatives contracts under EMIR extended to include securities financing transactions under SFTR.
May 10, 2020 -
1.1KAML / KYCLEI Use in Onboarding Could Save Banks Up to $4bn Annually
In addition to cost savings, LEI use in client onboarding would speed up time to revenue, improve compliance and credit risk mitigation, and enable better tracking of suspicious entities.
October 30, 2019 -
577InternationalFSB Reports on OTC Derivatives Reform Progress
Comprehensive trade reporting requirements are in force in 23 of 24 FSB member jurisdictions, and authorities are increasingly making use of trade repository data.
October 17, 2019 -
835AML / KYCFSB Details Progress to Address Decline in Correspondent Banking
The number of active correspondent banks declined by 3.4% in 2018, bringing the cumulative decline since 2011 to 19.3 percent.
June 3, 2019 -
749IndiaRBI Extends LEI Deadlines for Non-Derivative Market Participants
Participants in government securities, money markets and non-derivative forex markets will have until the end of this year to obtain LEIs.
April 29, 2019 -
1.4KAsia-PacificAre We Ready for the Next Financial Crisis?
DTCC's Adrien Vanderlinden explores the biggest threats to financial stability 10 years after the financial crisis, and how Asia is responding to potential cyber-threats.
March 5, 2019
