LEI Progress & What It Means For Data Management -- webcast
CLICK HERE to listen to the archived webcast
Efforts to implement the global legal entity identifier (LEI) saw more progress in recent months, with principles for pre-local operating units (pre-LOUs) being issued in July by the Regulatory Oversight Committee administering the global LEI, and a clean-up of the roles of CFTC Interim Compliant Identifiers (CICIs) having begun. Pre-LEIs have also sprung up in France, Germany and the UK. Our webcast will explore what these developments mean for managing new identifier data, and address these questions:
-- What are the fundamental principles of data management for the LEI?
-- How are such principles being applied, or how should they be applied?
-- What is necessary to onboard clients onto these new identifiers?
-- What is necessary to coordinate LEIs with other pre-existing identifiers?
-- What progress are the new pre-LEIs or pre-LOUs making? Will more markets create pre-LEIs or LOUs?
Speakers:
* Ari Marcus, Director, Institutional Client Data Strategy, Operations and Technology, Information Services Group, CITI GROUP
* Francis Gross, Head of Division, External Statistics Division, Directorate General Statistics, EUROPEAN CENTRAL BANK
* Scott Preiss, Vice President, Chief Operating Officer, CUSIP Global Services S&P CAPITAL IQ
* Tim Lind, Global Head of Middle Office, Enterprise Content, THOMSON REUTERS
Moderator: Michael Shashoua, Editor, INSIDE REFERENCE DATA
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe
You are currently unable to print this content. Please contact info@waterstechnology.com to find out more.
You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.
Copyright Infopro Digital Limited. All rights reserved.
As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.
If you would like to purchase additional rights please email info@waterstechnology.com
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.
If you would like to purchase additional rights please email info@waterstechnology.com
More on Regulation
Big questions linger as DORA compliance approaches
The major EU regulation will go live tomorrow. Outstanding clarifications and confusion around the definition of an ICT service, penetration testing, subcontracting, and more remain.
Insurance: The role of risktech in effectively managing emerging risks and driving competitive edge
This whitepaper covers the global survey, conducted by Chartis Research and TCS, of banking, financial services and insurance firms, which found that insurers are struggling to adapt to evolving risks and regulatory requirement increases. Chartis offers…
FX automation key to post-T+1 success, say custodians
Custody banks saw uptick in demand for automated FX execution to tackle T+1 challenges.
Observations and lessons to learn from the move to T+1
The next few years will see other jurisdictions around the world look to North America for guidance on transitioning to shorter settlement cycles.
Expanded oversight for tech or a rollback? 2025 set to be big for regulators
From GenAI oversight to DORA and the CAT to off-channel communication, the last 12 months set the stage for larger regulatory conversations in 2025.
DORA flood pitches banks against vendors
Firms ask vendors for late addendums sometimes unrelated to resiliency, requiring renegotiation
In 2025, keep reference data weird
The SEC, ESMA, CFTC and other acronyms provided the drama in reference data this year, including in crypto.
Waters Wavelength Ep. 299: ACA Group’s Carlo di Florio
Carlo di Florio joins the podcast to discuss regulations.