Legal entity identifiers (LEIs)
Just 3% of some futures reports can be matched – DTCC
Missing and conflicting trade identifiers plague Europe's reporting regime
Emir reporting launch was satisfactory – Esma’s Petrenko
Despite problems, Esma official says reporting roll-out went "pretty well"
WM Datenservice: "Emir was too fast"
Germany’s issuer of legal entity identifiers opened for business almost 12 months ago, but demand only surged in the weeks leading up to Europe’s February 12 reporting deadline
Emir reporting date sparks 'mad rush' in energy derivatives market
A requirement to report trades under the European Market Infrastructure Regulation kicked in on February 12, creating a rush to comply among energy derivatives market participants. Some firms have struggled with the rules, and say a lack of support from…
DTCC users unable to access data after repository is overwhelmed
Emails to customers cite backlogs in rates and exchange-traded derivatives - users say repository has been "victim of its own success"
LEI issuance well below targets as Emir reporting begins
Finnish issuer expects to hand out 10,000 identifiers, but had only reached 1,166 last week - and the story is similar elsewhere
Thousands of derivatives users not ready for Emir reporting
Number of legal entity identifiers is sitting at 83,337 – well short of the required total, which is estimated at anything from 100,000 to one million
Corporates held up as start of Emir reporting looms
The race to report
FSB: work needed on consistent data standards
Public- and private-sector experts have worked hard over the past three years to develop the framework for a global legal entity identifier system, but more effort is needed to create consistent data standards for financial instruments and transactions,…
Risk USA: Changing risk culture means higher staffing costs
Conference told of resource challenges facing Deutsche CRO
AML KYC data collection brings benefits as well as challenges
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money laundering teams face the same challenge – but meeting it could…
CFTC extends no-action relief for reporting of Asian counterparties
Masking of counterparty name extended to June 30, 2014
Esma urged to flesh out trade reporting rules
The first mandatory reporting requirements in Europe could begin in July, but more detail is needed on how the system will work, market participants say
Special report: Technology
The pace of regulation is driving Asian banks to place an ever great focus on technology
Regulators focus on LEIs in derivatives reporting push
Identification parade
Risk 25 firms of the future: DTCC
Ready for the horizontal-versus-vertical fight
A fragmented market with unfinished rules – but reporting deadline looms
All together now?
A crisis of identity, part two
A crisis of identity, part two
LEI debate focuses on governance issues
The LEI vision
Identifiers will place significant technology demands on industry, say dealers
Progress to create a new set of industry standard codes to identify institutions, products and transactions is moving forward as regulatory reporting deadlines loom, but it remains one of the biggest market structure challenges of 2012 for foreign…
G-20 affirms LEI mission as information industry demands more action
Data industry executives say national regulators must now champion the legal entity identifier project if risk management goals are to be met