Legal Entity Identification for Financial Contracts

Results: 248



#Item
111Information / Legal Entity Identification for Financial Contracts / Financial crises / Data architecture / Governance / Data model / Database / Financial regulation / Financial economics / Economics / Systemic risk

Requirements for a Global Legal Entity Identifier (LEI) Solution May 2011

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Source URL: www.gfma.org

Language: English - Date: 2012-01-13 16:26:16
112Finance / Financial system / Market data / Dodd–Frank Wall Street Reform and Consumer Protection Act / Registration authority / Society for Worldwide Interbank Financial Telecommunication / Systemic risk / Financial economics / Legal Entity Identification for Financial Contracts

Recommended Solution Providers’ Project Scope & Preliminary Implementation Plan

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Source URL: gfma.org

Language: English - Date: 2012-02-02 11:34:56
113Financial 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: www.gfma.org

Language: English - Date: 2013-03-22 11:33:42
114Systemic risk / Legal Entity Identification for Financial Contracts / Software requirements / Enterprise application integration / Web services / Securities Industry and Financial Markets Association / Business requirements / Service-oriented architecture / Requirement / Financial economics / Finance / Financial system

Global Legal Entity Identifier Solicitation of Interest - May 13, 2011

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Source URL: www.gfma.org

Language: English - Date: 2012-01-14 13:31:27
115Financial markets / Stock market / Systemic risk / Legal Entity Identification for Financial Contracts / Trade associations / Securities Industry and Financial Markets Association / Financial regulation / Canadian Imperial Bank of Commerce / U.S. Securities and Exchange Commission / Financial economics / Investment / Finance

Global Legal Entity Identifier Industry’s Process & Recommendations - July 8, 2011

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Source URL: www.gfma.org

Language: English - Date: 2012-01-14 13:28:55
116Financial 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: www.gfma.org

Language: English - Date: 2012-01-14 13:29:42
117Systems engineering process / Legal Entity Identification for Financial Contracts / Systemic risk / Business requirements

Solicitation of Interest Q&A

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Source URL: www.gfma.org

Language: English - Date: 2012-01-14 13:32:16
118Legal Entity Identification for Financial Contracts / Systemic risk / Depository Trust & Clearing Corporation / Financial economics / Financial system / Finance

Imminent CICI Utility Releases Background and Details Nathan Hahn © DTCC

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Source URL: gfma.org

Language: English - Date: 2013-08-21 15:37:22
119Systems engineering process / Legal Entity Identification for Financial Contracts / Systemic risk / Business requirements

Solicitation of Interest Q&A

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Source URL: gfma.org

Language: English - Date: 2012-01-14 13:32:16
120Systemic risk / Financial markets / Legal Entity Identification for Financial Contracts / Trade associations / Securities Industry and Financial Markets Association / Single Euro Payments Area / Financial economics / Financial system / Finance

Microsoft Word - LEI Solution Letter[removed]_2_.doc

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Source URL: www.gfma.org

Language: English - Date: 2012-01-13 16:24:53
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