Sell-Side Technology Awards 2015: Best Sell-Side Compliance Product ─ CounterpartyLink

CouterpartyLink wins the Sell-Side Technology Award for best compliance product for the first time.

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CounterpartyLink won the Sell-Side Technology Award for best compliance product.
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The publication of the IRS Global Intermediary Identification Number (GIIN) in the US under the Foreign Account Tax Compliance Act (Fatca) this year, along with the already implemented European Market Infrastructure Regulation (EMIR) and Dodd-Frank Act, has forced firms to take a more serious look at LEIs. London-based CounterpartyLink was happy to fill that void, launching a monitoring service last June. The service matches newly issued LEIs (pre-LEIs) on a daily basis and links them to CPL's

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