Regulatory Oversight Committee
Three LEI Utilities Endorsed, 3,000 CICIs Sidelined
Pre-legal entity identifier utilities in the US, Germany and France have become the first to be admitted into the official interim LEI system, but 3,000 CFTC Interim Compliant Identifiers will not be globally recognized
LEI Administrator Set to Name Board Members, Interim System Units
The regulatory oversight committee of the legal entity identifier project plans to reveal in coming days the board of directors of the LEI foundation and the results of applications by local operating units to become part of the interim LEI system
LSE Discusses its New Role Allocating Pre-LEIs
Emma Kalliomaki, the London Stock Exchange's head of SEDOL masterfile, discusses the processes it has put in place to ensure the uniqueness and validity of the pre-legal entity identifiers it issues in its new role as a pre-Local Operating Unit
Choosing Data Battles
Choices concerning the value of data, the use of data utilities and planning data governance are gaining importance to firms preparing to meet data demands produced by new compliance requirements
Applications Open for LEI Foundation Directors, New Pre-LOUs Announced
The Regulatory Oversight Committee of the legal entity identifier system has asked candidates for the board of directors of the LEI foundation to submit their applications before September 4, and has revealed that Chinese and Argentine organizations have…
Identifying LEI Opportunities
While many people take a much-needed vacation this month, regulators and vendors continue to make important decisions about the legal entity identifier
Light and Shade In LEI Outlook
Shifts in legal entity identifier guidelines attract attention to the differences between countries on how to implement the identification standard
ROC Rule Changes Force Purge Of CICIs
The Regulatory Oversight Committee's pre-LOU guidance spurs Swift and the Depository Trust and Clearing Corporation to remove 18,000 CFTC Interim Compliant Identifiers that do not meet requirements
OFR's Reed Outlines Work on LEI Interim System and Foundation
The chair of the Regulatory Oversight Committee says the interim system will mean pre-legal entity identifiers from any pre-local operating unit will be accepted by regulators around the world and reveals that "all material decisions" about the LEI…
Pre-LEIs, Pre-LOUs, COU Top Agenda at LEI ROC Plenary
At a meeting last week, the regulatory oversight committee of the global legal entity identifier (LEI) system agreed on plans to develop statutes governing the LEI's central operating unit
LEI Working Group to Improve Pre-LOU Communication; Plans for LEI Board Unveiled
A new working group is being set up to improve co-ordination between pre-Local Operating Units following concerns about duplication, and regulators have unveiled their plans for the board of directors of the legal entity identifier foundation in…
LEI Advocates Must Target Critical Mass
As doubts remain about some jurisdictions' plans for the legal entity identifier, proponents must focus on driving adoption in the majority of major economies
Leveraging Identifiers and Systems
Inside Reference Data speaks to Robin Doyle, managing director, regulatory strategy and policy, at JPMorgan, about the implementation of legal entity identifier registration set to begin soon
Russia Gets LEI Prefix
The Regulatory Oversight Committee administering legal entity identifiers has issued its sixth "pre-LEI" prefix, for the Russian market
Next Step For Identifiers: Spotting Red Flags
Alacra's potential use of its Authority File database to trigger alerts of corporate events that have caused regulatory status changes, could be key to linking identifiers—especially the LEI