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Legal Entity Identification for Financial Contracts
Results: 248

#	Item
21	REUTERS/Michael Dald Legal Entity Data: Mapping the Corporate Genome Add to Reading List Source URL: www.prdcommunity.com Language: English - Date: 2015-01-13 08:33:30 Systemic risk Financial data vendors Actuarial science Financial services Financial markets Legal Entity Identification for Financial Contracts Trading room Hedge fund Thomson Reuters Financial economics Finance Investment
22	LEI ROC 5 March 2015 Regulatory Oversight Committee Endorsement Note – Central Depository & Settlement Co Ltd (CDS), Mauritius On July 27, 2013 the Regulatory Oversight Committee (ROC) released a set of principles desi Add to Reading List Source URL: www.leiroc.org Language: English - Date: 2015-03-05 15:43:00 Earth International relations Republic of China Legal Entity Identification for Financial Contracts Political geography
23	Report on OTC derivatives data reporting and aggregation requirements - final report Add to Reading List Source URL: www.bis.org Language: English - Date: 2012-01-17 04:00:00 Stock market Systemic risk Financial markets Over-the-counter International Organization of Securities Commissions Derivative Legal Entity Identification for Financial Contracts Commodity Futures Trading Commission U.S. Securities and Exchange Commission Financial economics Finance Financial system
24	May 3, 2011 To Parties Interested in the Legal Entity Identifier Solution: The accurate and unambiguous identification of legal entities engaged in financial transactions is foundational and critically important towards Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:27:10 Legal Entity Identification for Financial Contracts Finance Financial regulation Data architecture Financial economics Systemic risk Economics
25	CSD Prague issues pre-LEIs Forms of providing services and fees November 2014 CSD Prague issues Legal Entity Identifiers (pre-LEIs) Centrální depozitář cenných papírů, a.s. (CSD Prague) is acting as a local opera Add to Reading List Source URL: www.cdcp.cz Language: English - Date: 2014-11-24 07:30:11 Legal Entity Identification for Financial Contracts Systemic risk Lei
26	Client On-boarding: Unpacked and re-wrapped Broadening and redefining the concept of client on-boarding for financial institutions Matthew Tebaldi Add to Reading List Source URL: accelus.thomsonreuters.com Language: English - Date: 2014-11-11 09:14:15 Financial regulation Systemic risk Thomson Reuters Audit Due diligence Legal Entity Identification for Financial Contracts Money laundering Regulatory compliance Operational risk Law Business Financial economics
27	PRACTICAL GUIDE FOR COMPLIANCE OFFICERS Swap Trade Reconstruction in 4 Phases Add to Reading List Source URL: www.bloomberg.com Language: English - Date: 2015-01-28 12:30:58 Finance Legal Entity Identification for Financial Contracts Dodd–Frank Wall Street Reform and Consumer Protection Act Database Commodity Futures Trading Commission American International Group Counterparty Repurchase agreement Futures contract Financial economics Financial risk Systemic risk
28	LIST OF TARIFFS FOR THE ALLOCATION AND MAINTENANCE OF LEGAL ENTITY IDENTIFIERS (LEI/Pre-LEI) Version 3 – 21st November 2014 Part A – General provisions and payment terms Add to Reading List Source URL: www.cdcp.cz Language: English - Date: 2014-11-20 10:14:28 Systemic risk Maintenance fee Invoice Lei Financial economics Finance Legal costs Business Legal Entity Identification for Financial Contracts
29	Deadline 29 August[removed]:00 CET Comments Template on CP-14-037_LEI Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2014-09-29 07:26:34 Solvency II Directive Financial economics Finance Financial system Legal Entity Identification for Financial Contracts Systemic risk European Insurance and Occupational Pensions Authority
30	Deadline 29 August[removed]:00 CET Comments Template on CP-14-037_LEI Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2014-09-29 07:26:34 European Insurance and Occupational Pensions Authority European Union Financial economics European System of Financial Supervisors Lei Systemic risk Legal Entity Identification for Financial Contracts Economy of Europe