Legal Entity Identification for Financial Contracts

Results: 248



#Item
81Financial system / Financial markets / Legal Entity Identification for Financial Contracts / CUSIP / Dodd–Frank Wall Street Reform and Consumer Protection Act / Know your customer / Commodity Futures Trading Commission / Identifier / Reference data / Financial economics / Finance / Systemic risk

CGS_standard_bullet-MM_01

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Source URL: referencedatareview.com

Language: English - Date: 2015-02-14 00:55:36
82Financial markets / Systemic risk / Financial risk / Economic systems / International economics / Securities Industry and Financial Markets Association / Legal Entity Identification for Financial Contracts / Lei / Andy Haldane / Financial economics / Economics / Finance

Microsoft Word[removed]12_LEIIntroRemarks

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Source URL: www.sifma.org

Language: English - Date: 2012-03-14 08:32:39
83Financial system / Financial markets / Legal Entity Identification for Financial Contracts / CUSIP / Dodd–Frank Wall Street Reform and Consumer Protection Act / Know your customer / Commodity Futures Trading Commission / Identifier / Reference data / Financial economics / Finance / Systemic risk

CGS_standard_bullet-MM_01

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Source URL: www.referencedatareview.com

Language: English - Date: 2015-02-14 00:37:04
84Finance / Payment systems / ISO / International Bank Account Number / Society for Worldwide Interbank Financial Telecommunication / Single Euro Payments Area / Legal Entity Identification for Financial Contracts / Sort code / Bank / Financial regulation / Financial system / Financial economics

Your single source for worldwide reference data and financial information —from SWIFT, the ISO Registration Authority for BIC and IBAN formats, and the First Issuer of LEIs If ...

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Source URL: swiftref.swift.com

Language: English - Date: 2014-10-08 05:58:24
85Actuarial science / Risk / Risk management / Business / Security / Systemic risk / Legal Entity Identification for Financial Contracts / Financial economics

BUILDING A GLOBAL LEGAL ENTITY IDENTIFIER (LEI) WEBINAR[removed] Dial In Information For the Audio for this webinar; please dial:

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Source URL: gfma.org

Language: English - Date: 2012-01-13 16:02:42
86Systemic risk / Financial markets / United States housing bubble / Financial services / Legal Entity Identification for Financial Contracts / Basel III / Hedge fund / Dodd–Frank Wall Street Reform and Consumer Protection Act / Mark-to-market accounting / Financial economics / Finance / Economics

Taking cues from the past to future-proof your business DATA MANAGEMENT SUMMIT MARCH[removed] // DATA MANAGEMENT SUMMIT 2013

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Source URL: www.referencedatareview.com

Language: English - Date: 2015-02-14 00:20:44
87Actuarial science / Risk / Risk management / Business / Security / Systemic risk / Legal Entity Identification for Financial Contracts / Financial economics

BUILDING A GLOBAL LEGAL ENTITY IDENTIFIER (LEI) WEBINAR[removed] Dial In Information For the Audio for this webinar; please dial:

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Source URL: www.gfma.org

Language: English - Date: 2012-01-13 16:02:42
88Finance / Legal Entity Identification for Financial Contracts / Systemic risk / Liquefied natural gas / Natural gas / Floating liquefied natural gas / Dow Jones Industrial Average / Depository Trust & Clearing Corporation / Dow Chemical Company / Fuel gas / Financial economics / Financial system

Federal Register / Vol. 77, No[removed]Tuesday, September 4, [removed]Notices using reference data associated with identifying corporate or legal entities. 7. A workable plan for financing the non-profit, cost-recovery-base

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Source URL: www.gpo.gov

Language: English - Date: 2012-09-01 02:22:25
89Financial regulation / BT Group / International Securities Identification Number / Legal Entity Identification for Financial Contracts / London Stock Exchange / CUSIP / SEDOL / Anti-Counterfeiting Trade Agreement / Financial economics / Financial system / Finance

CAS-WG: Standards subject-group meeting[removed]Chair & Rapporteur: Darren Pearson - Principal Consultant - TRG Post-Trade Services

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Source URL: www.fsclub.co.uk

Language: English
90Legal Entity Identification for Financial Contracts / Rulemaking / Law / Public administration / Regulatory agency / Governance / Administrative law / Government / Systemic risk

June 2, 2011 Trade Association Group Global Legal Identifier Solution Commentary to Address Questions on LEI Implementation Timing 1) The LEI solution is being developed by a broad group of firms and Trade Associations

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Source URL: www.gfma.org

Language: English - Date: 2012-01-14 13:27:40
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