Wm Datenservice
Irish, Dutch Pre-LEI Data Added to Consolidated Files
Data from the Irish and Dutch pre-local operating units is now being included in the consolidated files of pre-legal entity identifier data available from the P-LEI.org website
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
Pre-LEI Issuers Respond to Demand for Consolidated Files
The London Stock Exchange has begun issuing consolidated files of pre-legal entity identifier data from all pre-local operating units and WM Datenservice plans to follow suit, following demand from data users for a single source of pre-LEI data
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
CFTC Sets Out Conditions For Mutual Acceptance of Pre-LEIs
The US regulator has set out the conditions under which it will accept WM Datenservice's general entity identifier and other pre-legal entity identifiers as part of its swaps trade reporting requirements
Taking Responsibility for Entity Identification
With the go-live date for the legal entity identifier system still far off, a growing number of pre-local operating units are set to begin issuing entity identifiers. Nicholas Hamilton finds out why they have taken on the task, what challenges they face…