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DTCC Shuts Down Its GMEI LEI Utility

August 15, 2023 by Eugene Grygo

DTCC Shuts Down Its GMEI LEI Utility

The DTCC has confirmed to FTF News that it is shutting down its Global Markets Entity Identifier (GMEI) utility and leaving the Legal Entity Identifier (LEI) services business by Aug. 22, and that the Global Legal Entity Identifier Foundation (GLEIF) will assign current LEIs to new, accredited local operating units (LOUs) as part of a… Read More >>

Filed Under: Derivatives Operations, Collateral & Margin Management, Derivatives Processing, Securities Operations, Buy-Side, Clearing, Data Management, Middle-Office, Operational Risk, Ops Automation, Reconciliation & Exceptions, Risk Management, Settlement, Governance, Diversity, Equity, and Inclusion (DEI), Digital Transformation, FinTech Trends, Back-Office, Integration, Standards, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Derivatives, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: automation, back office, DTCC, global legal entity identifier, Global Markets Entity Identifier (GMEI), Legal Entity Identifier, LEI, regulation, Securities Operations, Standards, SWIFT, wall street

LEI Group Launches Website

January 28, 2015 by Ryan Boysen

The Global Legal Entity Identifier Foundation (GLEIF) has officially launched its website, a move the organization calls in a statement “an important milestone in the establishment of the Legal Entity Identifier (LEI) as a key component for a global entity identification management.” GLEIF was established in June 2014. The GLEIF website contains information on the… Read More >>

Filed Under: General Interest, FinTech Trends, Standards, Industry News Tagged With: compliance, Dodd-Frank, global legal entity identifier, Legal Entity Identifier

OTC Trade Reporting Begins in Canada

September 16, 2014 by Louis Chunovic

CDS Clearing and Depository Services (CDS) reports that it has received sponsorship from the Ontario Securities Commission (OSC) as part of the endorsement process required to become a pre-local operating unit (pre-LOU) of the global legal entity identifier (LEI) system. Once finalized, CDS will offer Canadian entities LEI-issuance in collaboration with the DTCC’s global markets… Read More >>

Filed Under: Derivatives Operations, Derivatives, Regulatory Compliance Tagged With: Clearing and Depository Services, DTCC, global legal entity identifier, Ontario Securities Commission, TMX

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