Legal Entity Identification for Financial Contracts

Results: 248



#Item
101Systemic risk / Securities / Financial markets / Stock market / Legal Entity Identification for Financial Contracts / Commodity Futures Trading Commission / Counterparty / Derivative / Dodd–Frank Wall Street Reform and Consumer Protection Act / Financial economics / Finance / Financial system

GFMA Letter to Members on LEI and CICI

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Source URL: gfma.org

Language: English - Date: 2012-11-19 10:51:23
102Administrative law / Rulemaking / Business continuity / Governance / Business / Political science / Systemic risk / Legal Entity Identification for Financial Contracts / Financial economics

September 8, 2011 Trade Association Group Global Legal Identifier Solution FAQs General Facts

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Source URL: www.gfma.org

Language: English - Date: 2012-01-13 16:06:29
103Systemic risk / Financial regulation / Finance / European Banking Authority / Legal Entity Identification for Financial Contracts / European System of Financial Supervisors / European Securities and Markets Authority / Financial Regulator / Society for Worldwide Interbank Financial Telecommunication / European Union / Financial economics / Financial system

EBA RECOMMENDATION ON THE USE OF LEGAL ENTITY IDENTIFIER (LEI) EBA/REC[removed]January[removed]Recommendation

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-02-21 09:12:49
104Financial system / Financial regulation / International finance institutions / Legal Entity Identification for Financial Contracts / International Organization of Securities Commissions / Financial Stability Board / Depository Trust & Clearing Corporation / ICMA / ACT / Financial economics / Systemic risk / Finance

CREATING A GLOBAL LEGAL ENTITY IDENTIFIER (LEI) STANDARD[removed] Global calls affirming the importance of developing an LEI standard

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Source URL: gfma.org

Language: English - Date: 2012-01-14 13:29:42
105Financial services / Funds / Institutional investors / Financial markets / Legal Entity Identification for Financial Contracts / Hedge fund / Mutual fund / Collective investment scheme / Umbrella fund / Financial economics / Investment / Finance

CICI Utility Portal – Fund Guidance

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Source URL: www.gfma.org

Language: English - Date: 2013-10-02 18:09:36
106Financial services / Funds / Institutional investors / Collective investment schemes / Hedge fund / Umbrella fund / Pension fund / Financial adviser / Legal Entity Identification for Financial Contracts / Financial economics / Investment / Finance

CICI Guidance on Registration and Certification

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Source URL: gfma.org

Language: English - Date: 2013-03-22 11:33:42
107Administrative law / Rulemaking / Business continuity / Governance / Business / Political science / Systemic risk / Legal Entity Identification for Financial Contracts / Financial economics

September 8, 2011 Trade Association Group Global Legal Identifier Solution FAQs General Facts

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Source URL: gfma.org

Language: English - Date: 2012-01-13 16:06:29
108Systemic risk / Securities / Financial markets / Stock market / Legal Entity Identification for Financial Contracts / Commodity Futures Trading Commission / Counterparty / Derivative / Dodd–Frank Wall Street Reform and Consumer Protection Act / Financial economics / Finance / Financial system

GFMA Letter to Members on LEI and CICI

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Source URL: www.gfma.org

Language: English - Date: 2012-11-19 10:51:23
109Legal Entity Identification for Financial Contracts / Systemic risk / INP

CICI Utility Enhancements

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Source URL: www.gfma.org

Language: English - Date: 2013-08-05 18:06:18
110Legal Entity Identification for Financial Contracts / Systemic risk / INP

CICI Utility Enhancements

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Source URL: gfma.org

Language: English - Date: 2013-08-05 18:06:18
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