All posts tagged "LEIs"
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495AML / 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 -
433IndiaRBI 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 -
1.0KAsia-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 -
642Big PictureDTCC Identifies Post-GFC Opportunities to Enhance Financial Stability
Ten years after Lehman Brothers became insolvent, additional work is needed to fully address financial system vulnerabilities, while at the same time new risks have emerged.
September 13, 2018 -
338International
FSB Conducts Peer Review on LEI Implementation
The FSB is proposing a thematic peer review to analyse LEI adoption among member jurisdictions and identify the implementation challenges faced by firms.
August 20, 2018 -
418FeatureHong Kong Finalises OTC Derivatives Framework
HKMA and SFC published conclusions from their March 2018 consultation on LEI requirements, reporting norms and platform trading.
June 28, 2018 -
345Asia-PacificLEI Transition Period For MiFID II To End In July – ESMA
The six month transition period put in place in December 2017 to allow firms to obtain LEIs to comply with MIFID will end on 2 July 2018, as ESMA rules out any extensions in a new statement.
June 21, 2018 -
281Asia-PacificMalaysia Implements Segregated Accounts for Bond Investors
BNM has operationalised segregated securities accounts for resident and non-resident investors in RENTAS debt securities using LEIs to identify transacting parties.
May 24, 2018 -
311FeatureJapanese Banks Respond to HK OTC Derivatives Consultation
Japanese banking association asks for 6-12 months grace for implementing LEI requirements; urges for increased incentives to encourage smaller firms to obtain LEIs.
April 30, 2018 -
433FeatureHong Kong Issues LEI, Platform Trading Consultation for OTC Derivatives
Paper says adopting LEIs should be mandatory for most market participants within six months of consultation conclusions being published.
March 29, 2018
