Pre-legal entity identifier

Are You Sure You Don't Need A Pre-LEI?

Some industry participants have fallen into the trap of assuming requirements to report pre-legal entity identifiers under EMIR will not affect them, and they are running out of time to put things right

Irish Pre-LOU Endorsed, Future LEI Guidance Planned

Pre-legal entitiy identifiers issued by the Irish Stock Exchange can be used for regulatory reporting in the jurisdictions represented by members of the Regulatory Oversight Committee, after its pre-local operating unit was accepted as part of the…

IRD's Senior Reporter On LEI's Role in EMIR

Nicholas Hamilton discusses how the legal entity identifier can be used to easy the challenges of aggregating large amounts of data when the trade reporting requirements of the European Market Infrastructure Regulation comes into force on February 12

GS1 Consultant on Pre-LEI Consolidated File Project

Ken Traub of GS1 explains how the not-for-profit standards body and a consortium of three other organizations are helping the industry by making consolidated files of pre-legal entity identifier data and statistics on the data available on the P-LEI.org…

The March of LEI Progress

The legal entity identifier still has its hurdles to clear for full implementation, as panelists in an October 18 webcast acknowledge. Michael Shashoua reports their concerns about private-public cooperation, federated system structure and onboarding and…

Luxoft Exec on LEI Integration Strategies

Torjus Jensen, managing director for financial services at Luxoft, explains that some firms are struggling to integrate legal entity identifiers into their systems because they don’t have a legal entity master in their reference data stack

Swift's Janssens on CICI Changes: PART 1

Paul Janssens, Swift's legal entity identifier program director, explains the changes that have been made to the pre-local operating unit it manages with the Depository Trust and Clearing Corporation, including the removal of 18,000 codes

Swift's Janssens on CICI Changes: PART 2

Paul Janssens, Swift's legal entity identifier program director, explains how the messaging services provider and its partner, the Depository Trust and Clearing Corporation, are helping users manage recent changes to the CFTC Interim Compliant Identifier…

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